Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 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 | The Chen Clan general association of Thailand. 270 Samphavut Road, Bangna intersection, Bangna, Bangkok |
17 Mar 2025 | - | 18 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Chen Clan general association of Thailand. 270 Sampavud Road, Bangna intersection, Bangna, Bangkok |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Chen Clan general association of Thailand. 270 Sampavud Road, Bangna intersection, Bangna, Bangkok |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment,Appointment of directors to replace the resigned directors -The amendment of the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | The Chen Clangeneral Association of Thailand, 270 Sanphawut Rd, Bang Na, Bangkok 10260 |
11 Mar 2022 | - | 14 Mar 2022 | - | Capital increase,Omitted dividend payment,The issuance of convertible securities,Approved the amendment of the Company`s memorandum of Association Clause 4 | Schedule of Annual General Meeting of Shareholders | The Chen Clan general association of Thailand. 270 Sampavud Road, Bangna intersection, Bangna, Bangkok Thailand |