Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
06 Mar 2026 | - | 09 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Pimarn Ballroom, Grande Centre Point Lumphini Bangkok Hotel, 1188 Rama 4 Road, Sathon, Thungmahamek, Bangkok 10120 |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Pimarn Ballroom, Grande Centre Point Lumphini Bangkok Hotel, 1188 Rama 4 Road, Sathon, Thungmahamek, Bangkok 10120 |
08 Mar 2024 | - | 11 Mar 2024 | - | Cash dividend payment,To consider and approve the addition to the Company`s objectives and the amendment of Clause 3 of the Company`s Memorandum of Association. | Schedule of Annual General Meeting of Shareholders | Royal Maneeya Ballroom Renaissance Bangkok Ratchaprasong Hotel 518/8 Ploenchit Road, Lumpini, Pathumwan,Bangkok, 10330 |