Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Tawanna Ballroom, 2nd Floor, Voco Bangkok Surawong Hotel, No. 80, Surawong Road, Si Phraya Sub-District, Bang Rak District, Bangkok |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Siam Hall Room, 6th Floor, Eastin Grand Hotel Phayathai, 18 Phaya Thai Road, Thung Phaya Thai Sub-District, Ratchathewi District, Bangkok |
11 Mar 2024 | - | 12 Mar 2024 | - | Cash dividend payment,To consider and approve the amendment to the Company`s objectives and the amendment to Clause 3. of the Memorandum of Association to be in line with the amendment to the Company`s objectives | Schedule of Annual General Meeting of Shareholders | Siam Hall Room, 6th Floor, Eastin Grand Hotel Phayathai, the Unicorn Building, 18 Phaya Thai Road, Thung Phaya Thai Sub-District, Ratchathewi District, Bangkok |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment, To approve the minutes of the 2022 Annual General Meeting of Shareholders, To acknowledge the report on the 2022 performance of the Board of Directors | Schedule of Annual General Meeting of Shareholders | Crowne Ballroom, 21st Floor, Crowne Plaza Bangkok Lumpini Park Hotel, 952, Rama 4 Road, Suriya Wong Sub-District, Bang Rak District, Bangkok |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment,To approve the minutes of the 2021 Annual General Meeting of Shareholders,To acknowledge the Board of Directors` report of the 2021 performance | Schedule of Annual General Meeting of Shareholders | Crowne Ballroom, 21st Floor, Crowne Plaza Bangkok Lumpini Park Hotel, No. 952, Rama 4 Road, Suriya Wong Sub-District, Bang Rak District, Bangkok |