Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Maple Hotel, Tiara Room, 9 Srinakarin Road, Bangna, Bangna, Bangkok |
10 Mar 2025 | - | 11 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Bangna Convention Center |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | BANGNA CONVENTION CENTER, Ratchaphuerk 1 Room Bangna Tower A 2nd Floor, No. 2/3 Moo 14 Bangna-Trad K.M. 6.5, Bangkaew Bangplee, Sumutprakarn 10540 |
23 Aug 2023 | - | 24 Aug 2023 | - | Change of the Company`s name , Company`s seal , Amendment to the Memorandum of Association and the Articles of Association and Amendment of the Company`s Objectives | Schedule of Extra-General Meeting of Shareholders | BANGNA PRIDE HOTEL & RESIDENCE, The Meet 2 Room, 2nd Floor, No. 2/3 Moo 14 Bangna-Trad Road, K.M. 6.5, Bangkaew Bangplee, Sumutprakarn 10540 |
08 Mar 2023 | - | 09 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | BANGNA CONVENTION CENTER, Ratchaphuerk 1 Room Bangna Tower A 2nd Floor, No. 2/3 Moo 14 Bangna-Trad K.M. 6.5, Bangkaew Bangplee, Sumutprakarn 10540 |
08 Mar 2022 | - | 09 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | BANGNA CONVENTION CENTER, Ratchaphuerk 1 Room Bangna Tower A 2nd Floor, No. 2/3 Moo 14 Bangna-Trad K.M. 6.5, Bangkaew Bangplee, Sumutprakarn 10540 |