Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | via Electronic Devices (E-AGM) only |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Headquarter through |
07 Mar 2024 | - | 08 Mar 2024 | - | Capital increase,Changing The director(s),Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Devices (E-AGM) only, by broadcasting live from the meeting room, headquarter at 1065, Srinakarin road, Suanluang, Suanluang, Bangkok |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Meeting room at Headquarter through |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Devices (E-AGM) the meeting room, headquarter of the Company, 1065, Srinakarin road, Suanluang, Suanluang, Bangkok |