Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At Tom Yum Kung Room on 3rd Floor, TF Building, 304 Srinakarin Road, Huamark Subdistric, Bangkapi District, Bangkok 10240. |
01 Apr 2025 | - | 02 Apr 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At Tom Yum Kung Room on 3rd Floor, TF Building, 304 Srinakarin Road, Huamark Subdistric, Bangkapi District, Bangkok 10240. |
26 Mar 2024 | - | 27 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at TF Head Office, Tom Yum Kung Room on 3rd Floor, TF Building (MAMA Building), 304 Srinakarin Road, Huamark Subdistric, Bangkapi District, Bangkok 10240. |
28 Mar 2023 | - | 29 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | At TF Head Office, Tom Yum Kung Room on 3rd Floor, TF Building (MAMA Building), 304 Srinakarin Road, Huamark Subdistric, Bangkapi District, Bangkok 10240. |
29 Mar 2022 | - | 30 Mar 2022 | - | Cash dividend payment,To approved the amendment of the Memorandum of Association No. 3 | Schedule of Annual General Meeting of Shareholders | at Ballroom on 3rd Floor, The Grand Fourwings Convention Hotel (Srinakarin), 333 Srinakarin Road, Huamark Subdistric, Bangkapi District, Bangkok 10240 |