Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Annual General Meeting (e-AGM) |
05 Jul 2024 | - | 08 Jul 2024 | - | To consider increasing the number of company directors and appointing the new director. | Schedule of Extra-General Meeting of Shareholders | Electronic Extraordinary General Meeting (e-EGM) |
11 Mar 2024 | - | 12 Mar 2024 | - | Capital increase,Cash and stock dividend payment,the amendment to Article 4 of the company`s Memorandum of Association to reflect the decrease and the increase of the Company`s registered capital | Schedule of Annual General Meeting of Shareholders | Online Meeting at Meeting room 4, BU Place 22nd Floor no. 565, 567 Soi Suthiporn, Phrachasongkhro Rd., Dindaeng, Bangkok |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment,To consider and approve the Amendments of the Articles of Association Chapter 3 Clause 31 Numbers or Names of the directors authorized to affix signatures on behalf of the Company | Schedule of Annual General Meeting of Shareholders | Via Electronic Means E-AGM |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment,To consider and approve the Amendments of the Articles of Association Chapter 9 Clause 64 Company`s seal | Schedule of Annual General Meeting of Shareholders | Via Electronic Means (E-AGM) |
No data found