Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Kingbridge Hall, 4th Floor, KingBridge Tower No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120 |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Kingbridge Hall F.4 KingBridge Tower No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120 |
11 Mar 2024 | - | 12 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting. Shareholders or proxies who have the right to attend the meeting can participate either in the E-AGM meeting or in person (Physical) at Chao Praya 1, Montien Riverside Hotel, No.372 Rama 3 Road, Bangklo, Khet Bangkoleam, Bangkok 10120 |
03 Mar 2023 | - | 07 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Chao Praya 2, Montien Riverside Hotel, No.372 Rama 3 Road, Kwaeng Bangklo, Khet Bangkoleam, Bangkok 10120 |
23 Mar 2022 | - | 24 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Chao Praya 2, Montien Riverside Hotel, No.372 Rama 3 Road, Kwaeng Bangklo, Khet Bangkoleam, Bangkok 10120 |