Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association | Schedule of Annual General Meeting of Shareholders | Electronic Meeting only (E-AGM) |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment,the appropriation of net profits as legal reserve - the amendment of the Company` s Articles of Association - the amendment of the company`s memorandum of association | Schedule of Annual General Meeting of Shareholders | The Company Office 55, A.A. Capital Ratchada Building, 5th-7th Floor Ratchadapisek Road, Dindaeng, Dindaeng Bangkok 10400 by Electronic Devices (E-AGM) |
28 Mar 2023 | - | 29 Mar 2023 | - | Capital increase,The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Platinum Hall, floor 3rd, Grand Fortune Hotel Bangkok, No.1 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400 |
01 Apr 2022 | - | 04 Apr 2022 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting only (E-AGM) |