Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Hybrid Physical Meeting at the Museum 2&3 meeting room, 2nd floor, MeStyle Museum Hotel, 99 Soi Pracharat Bamrung 18, Sam Sen Nok Subdistrict, Huai Khwang District, Bangkok 10310 |
17 Mar 2025 | - | 18 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | Hybrid Physical Meeting at Wassana 3rd floor, Golden Tulip Sovereign Hotel, 92 Saengcham Alley, Rama 9 Road, Bang Kapi Subdistrict, Huay Kwang District, Bangkok, 10310 |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Hybrid Physical Meeting at Chaturathit 3rd floor, Golden Tulip Sovereign Hotel, 92 Saengcham Alley, Rama 9 Road, Bang Kapi Subdistrict, Huay Kwang District, Bangkok, 10310 |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | e-AGM |
25 Mar 2022 | - | 28 Mar 2022 | - | Omitted dividend payment,Amendment of the Company`s Articles of Association,The issuance of convertible securities,Capital increase | Schedule of Annual General Meeting of Shareholders | E-meeting |