Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through Electronic AGM (e-agm) only |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting only (revised) |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E meeting |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic method (E-AGM), broadcasting from the meeting room, 6th Floor, the Palladium Building 553 Ratchaprarop Rd, Makkasan, Rachathewi, Bangkok |