Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
23 Mar 2026 | - | 24 Mar 2026 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
02 Mar 2026 | - | 04 Mar 2026 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
03 Apr 2025 | - | 04 Apr 2025 | - | Omitted dividend payment,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 increase - To consider and approve the amendment of Article of the | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
21 Mar 2024 | - | 22 Mar 2024 | - | Capital increase,Omitted dividend payment,Connected transaction,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Annual General Meeting of Shareholders | E-Meeting |
31 Mar 2023 | - | 03 Apr 2023 | - | Omitted dividend payment,Capital increase,Change of par value,Amendment of Articles of Association | Schedule of Annual General Meeting of Shareholders | E-Meeting |
31 Mar 2022 | - | 01 Apr 2022 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Equipment (E-AGM) This is considered to be a meeting held at Sky Tower Public Company Limited, Romklao Road, Saen Saep Sub-district, Min Buri District, Bangkok |