Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
18 Mar 2025 | - | 19 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic media only (E-AGM) |
19 Mar 2024 | - | 20 Mar 2024 | - | Cash dividend payment,Connected transaction,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Annual General Meeting of Shareholders | Thanyalakpark Building No. 448, Floor 1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310 |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment,-To consider and approve Compensation of the accumulated loss-To consider and approve Changing of the Company`s name-To Consider and approve Amendments to the Company`s Arthicles of Association | Schedule of Annual General Meeting of Shareholders | Thanyalakpark Building No. 448, Floor 1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310 |
29 Mar 2022 | - | 30 Mar 2022 | - | Capital increase,Omitted dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Thanyalakpark Building No. 448, Floor 1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310 |