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),To consider and approve the reduction of the Company`s registered capital by cancelling the unissued ordinary shares remaining from the capital increase under the General Mandate, and the amendment to th | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
17 Mar 2025 | - | 18 Mar 2025 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | In electronic meeting format (E-AGM) in compliance with laws and regulation on electronics meeting, broadcast live from Townhall meeting room, Silicon Craft Technology Public Company Limited, No. 40 Thetsabanrangsannua Rd., Ladyao, Chatuchak, Bangkok 10900 |
07 Mar 2024 | - | 08 Mar 2024 | - | Capital increase,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting through an electronic format (E-AGM) |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash and stock dividend payment,Changing the director(s),Capital increase | Schedule of Annual General Meeting of Shareholders | The meeting through an electronic device (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | The meeting through an electronic device (E-AGM), broadcast live from Townhall meeting room, Silicon Craft Technology Public Company Limited, No. 40 Thetsabanrangsannua Rd., Ladyao, Chatuchak, Bangkok 10900 |