Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
09 Jan 2026 | - | 12 Jan 2026 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Chitlada room, 2 Floor, S.D.Avenue Hotel |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Bangkoknoi room 1, 3rd floor, Royal City Hotel 800 Boromratchonni Rd., Bangbumru Bangplad, Bangkok 10700 |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Bangkoknoi room 1, 3rd floor, Royal City Hotel Bangkok |
25 Aug 2022 | - | 26 Aug 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Bangkoknoi room 1, 3rd floor, Royal City Hotel Bangkok |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment,Changing the director(s),To consider and approve the amendments of the Articles of Association of the company regarding the Meeting via Electronic Device | Schedule of Annual General Meeting of Shareholders | Bangkoknoi room 1, 3rd floor, Royal City Hotel 800 Boromratchonni Rd., Bangbumru Bangplad, Bangkok 10700 |
No data found