
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s),To approve the removal of Miss Nalin Vanasin from the position of Director | Schedule of Annual General Meeting of Shareholders | At Nantha Park Club Building (Opposite Thonburi Hospital) |
23 Apr 2025 | - | 24 Apr 2025 | - | Capital increase,Connected transaction,Changing The director(s),To approve the decrease of the Company`s registered capital by 84,746,740 Baht | Schedule of Extra-General Meeting of Shareholders | at Nantha Park Club Building (opposite Thonburi Hospital) 64 Soi Itsaraphap 44, Ban Chang Lo, Bangkok Noi Bangkok 10700 |
18 Mar 2025 | - | 19 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Nantha Park Club Building |
18 Mar 2024 | - | 19 Mar 2024 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Nuntha Utayarn Samosorn, located opposite to the Thonburi Hospital at no. 64 Soi Issaraparp 44, Issaraparp Road, Baan Chang Lor Sub-district, Bangkok Noi District, Bangkok 10700 |
12 Feb 2024 | - | 13 Feb 2024 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | At Nuntha Utayarn Samosorn, located opposite to the Thonburi Hospital at no. 64 Soi Issaraparp 44, Issaraparp Road, Baan Chang Lor Sub-district, Bangkok Noi District, Bangkok 10700 |
17 Mar 2023 | - | 20 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Nuntha Utayarn Samosorn, located opposite to the Thonburi Hospital |
22 Mar 2022 | - | 23 Mar 2022 | - | Cash dividend payment,Acquisition and disposition of assets,Connected transaction,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Nuntha Utayarn Samosorn, located opposite to the Thonburi Hospital at no. 64 Soi Issaraparp 44, Issaraparp Road, Baan Chang Lor Sub-district, Bangkok Noi District, Bangkok 10700 |
No data found