Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment to the Company’s objectives and Clause 3 of the Company’s Memorandum of Association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
28 Feb 2025 | - | 03 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the acceptance of the entire business transfer from Sadao P.S. Rubber Co., Ltd. | Schedule of Annual General Meeting of Shareholders | Electronic Conference (E-AGM) |
29 Feb 2024 | - | 01 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic conferencing (E-AGM) |
02 Mar 2023 | - | 03 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic conferencing (E-AGM) |
02 Mar 2022 | - | 03 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic conferencing (E-AGM) |
No data found