Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Room 211-213 Bangkok International Trade & Exhibition Centre (BITEC) 88 Debaratna Rd. Bangna-Tai, Bangna ,Bangkok 10260. |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | room 211-213 Bangkok International Trade & Exhibition Centre : BITEC 88 Debaratna road, Bangna Tai, Bangna, Bangkok 10260. |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Room 211-213 Bangkok International Trade & Exhibition Centre : BITEC 88 Debaratna road, Bangna Tai, Bangna,Bangkok 10260. |
30 Aug 2023 | - | 31 Aug 2023 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Room 211-213 Bangkok International Trade & Exhibition Centre : BITEC 88 Debaratna road, Bangna Tai, Bangna, Bangkok 10260. |
08 May 2023 | - | 09 May 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Room 211-213 Bangkok International Trade & Exhibition Centre : BITEC 88 Debaratna road, Bangna Tai, Bangna, Bangkok 10260. |
16 Mar 2023 | - | 17 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Room 211-213 Bangkok International Trade & Exhibition Centre : BITEC 88 Debaratna road, Bangna Tai, Bangna, Bangkok 10260. |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Room 211-213 Bangkok International Trade & Exhibition Centre (BITEC) 88 Debaratna road, Bangna Tai, Bangna , Bangkok 10260. |
No data found