Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Company`s meeting room, No. 32/32 Stecon Tower (Sino-Thai Tower), 11th Floor, Sukhumvit 21 (Asoke), Khlong Toei Nuea Sub-district, Watthana District, Bangkok. |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Company`s conference room No. 32/60 Sino-Thai Tower, 30th Floor, Sukhumvit 21 Road (Soi Asoke), Kwaeng Klongtoey Nua, Khet Wattana, Bangkok Metropolis, Thailand. |