Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Apr 2026 | - | 03 Apr 2026 | - | 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 reduction | Schedule of Annual General Meeting of Shareholders | The Magnolia 1 Room, TK Palace Hotel & Convention, located at 54/7 Chaengwattana Rd., Soi Changwattana15, Thungsonghong, Laksi, Bangkok, 10210, Thailand. |
26 Mar 2025 | - | 27 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 | TK Palace Hotel & Convention, located at 54/7 Chaengwattana Rd., Soi Changwattana15, Thungsonghong, Laksi, Bangkok, 10210, Thailand. |
26 Sep 2024 | - | 27 Sep 2024 | - | To consider and approve the appointment of auditors and their remuneration. | Schedule of Extra-General Meeting of Shareholders | TK Palace & Convention Hotel, located at 54/7 Soi Chaeng Watthana 15, Chaeng Watthana Road, Thung Song Hong Subdistrict, Lak Si District, Bangkok 10210. |
02 Apr 2024 | - | 03 Apr 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | TK. Palace Hotel & Convention, located at 54/7 Chaengwattana Rd., Soi 15, Thungsonghong, Laksi, Bangkok, Thailand 10210. |
27 Nov 2023 | - | 28 Nov 2023 | - | Capital increase,Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | TK. Palace Hotel & Convention, located at 54/7 Chaengwattana Rd., Soi 15, Thungsonghong, Laksi, Bangkok, Thailand 10210. |
04 Apr 2023 | - | 05 Apr 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Magnolia 1 room 3rd floor of the TK. Palace Hotel & Convention, located at 54/7 Chaengwattana Rd., Soi 15, Thungsonghong, Laksi, Bangkok, Thailand 10210 |
04 Apr 2022 | - | 05 Apr 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | The Bu-nga room 3rd floor of the Golden Tulip Sovereign Hotel, located at 92 Soi Sangchan Rama IX Rd, Bangkok 10320 |