Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the meeting room, No. 32/32, 11th Floor, STECON TOWER (Sino-Thai Tower), Sukhumvit 21 Road (Asok), Klong Toei Nuae Sub-District, Vadhana District, Bangkok Metropolis. |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the meeting room 30th Floor, Sino-Thai Tower, No. 32/60, Sukhumvit 21 Road (Asoke), Klongtoey Nua Sub-district, Wattana District, Bangkok |
26 Jun 2024 | - | 27 Jun 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | at the meeting room 30th Floor, Sino-Thai Tower, No. 32/60, Sukhumvit 21 Road (Asoke), Klongtoey Nua Sub-district, Wattana District, Bangkok |
26 Mar 2024 | - | 27 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | by way of hybrid methods, which are by way of a physical meeting to be held at the meeting room No. 32/60 Sino-Thai Tower, 30th Fl., Sukhumvit 21 Road (Asoke), Klongtoey Nua, Wattana, Bangkok Metropolis, and by way of electronic means (e-AGM) |
23 Mar 2023 | - | 24 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By way of electronic means (e-AGM) only with a live broadcast from the meeting room No. 32/24 Sino-Thai Tower, 4th Floor, Sukhumvit 21 Road (Soi Asoke), Kwaeng Klongtoey Nua, Khet Wattana, Bangkok Metropolis |
24 Mar 2022 | - | 25 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By way of electronic means (e-AGM) only, the meeting room No. 32/24 Sino-Thai Tower, 4th Floor, Sukhumvit 21 Road (Soi Asoke), Kwaeng Klongtoey Nua, Khet Wattana, Bangkok Metropolis, Thailand. |
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