Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | 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,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | at KingBridge Hall, 4th Floor, KingBridge Tower, No. 989 Rama 3 Road, Bangpongpang Sub-district, Yannawa District, Bangkok 10120 |
17 Mar 2025 | - | 18 Mar 2025 | - | Capital increase,Changing The director(s),Cash and stock dividend payment,Consideration for the approval on the amendment of Article 4 of the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | at KingBridge Hall, 4th Floor, KingBridge Tower, No. 989, Rama 3 Road, Bangpongpang Sub-district, Yannawa District, Bangkok 10120 |
15 Mar 2024 | - | 18 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Chao Praya Room 1, Montien Riverside Hotel, No. 372 Rama 3 Road, Bangklo Sub-district, Bangkorleam District, Bangkok 10120. The meeting will be held in hybrid format (Both In-person Meeting and Online Meeting) |
16 Mar 2023 | - | 17 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Chao Praya Room1, Montien Riverside Hotel, No. 372 Rama 3 Road, Bangklo Sub-district, Bangkorleam District, Bangkok 10120 |
24 Mar 2022 | - | 25 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Chao Praya Room 1, Montien Riverside Hotel, No. 372 Rama 3 Road, Bangklo Sub-district, Bangkorleam District, Bangkok 10120 |