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 | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | hybrid format (Physical and e-AGM) at the Grand Ballroom, 4th floor, Hilton Bangkok Grand Asoke, No. 30. Soi Sukhumvit 21, Sukhumvit Road, Bangkok. |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at SILK 1-4 - Bangkok International Trade & Exhibition Centre 88 Debaratana Road (km. 1) Bangna Tai, Bangna, Bangkok |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,The issuance of debentures,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | electronics means (E-AGM) |
No data found