Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting format (E-AGM and Physical Meeting) No. 46/7, Rungrojthanakul Building A, Floor 12, Ratchadaphisek Road, Huai Khwang, Huai Khwang, Bangkok 10310 |
27 May 2025 | - | 28 May 2025 | - | Capital increase,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | Via electronic media (E-AGM) |
24 Mar 2025 | - | 25 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Annual General Meeting of Shareholders (E-AGM) |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) only |
17 Mar 2023 | - | 20 Mar 2023 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Anantara Siam Bangkok Hotel 155 Ratchadamri Road, Lumpini , Pathum Wan, Bangkok |
08 Nov 2022 | - | 09 Nov 2022 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160 |
17 Mar 2022 | - | 18 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Takuni Office Building 140/1 Soi Naveecharoensap, Kanjanapisek rd., Bangkae Bangkok |