Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted 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 | The meeting room of Simat Technology Public Company Limited. |
19 Mar 2025 | - | 20 Mar 2025 | - | Omitted 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 | The meeting room of Simat Technology Public Company Limited. |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment,the amendment of the objectives of the Company and its memorandum of association. | Schedule of Annual General Meeting of Shareholders | the meeting room of Simat Technology Public Company Limited |
16 Mar 2023 | - | 17 Mar 2023 | - | Omitted dividend payment, Plan on the offering of newly-issued ordinary shares of Hinsitsu (Thailand) Public Company Limited (HST) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) |
30 Mar 2022 | - | 31 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |