Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Synnex (Thailand) PCL.`s Head Office. 433 Sukhonthasawat Road, Lat Phrao, Bangkok 10230 |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Synnex (Thailand) PCL.`s Head Office. 433 Sukhonthasawat Road, Lat Phrao, Bangkok 10230 |
19 Mar 2024 | - | 20 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Mongkolsuthree Auditorium, 4th Floor, Synnex (Thailand) Public Company Limited, Head Office. |
25 May 2023 | - | 26 May 2023 | - | Agenda 1 To consider approving the amendment of the Company`s objectives and Memorandum of Association Clause 3.Agenda 2 Other matters (if any) | Schedule of Extra-General Meeting of Shareholders | at Synnex (Thailand) PCL.`s Head Office |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment, To consider acknowledging the Company`s operating results for the year ended 2022, To consider approving the audited Financial Statements for the year ended 31 December 2022 | Schedule of Annual General Meeting of Shareholders | Synnex (Thailand) PCL.`s Head Office. |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment, The issuance of convertible securities, Capital increase | Schedule of Annual General Meeting of Shareholders | Synnex (Thailand) PCL.`s Head Office. |