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 | Wissawa-piwat, 7th fl., The Council of Engineers 1616/1 Lat Phrao Road, Wangthonglang, Bangkok 10310 |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Meeting Room named Wissawa-piwat, 7th fl., The Council of Engineers 1616/1 Lat Phrao Road, Wangthonglang, Bangkok 10310 |
07 Mar 2024 | - | 08 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Wissawa-piwat Meeting Room, 7 fl., The Council of Engineer, Ladphrao Rd., Wangthonglang, Bangkok 10310 |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment, Changing the director(s), To consider and approve the allocation of the net profits as legal reserves, To consider and approve no annual bonus for directors of 2022 | Schedule of Annual General Meeting of Shareholders | Platinum Room, 3rd Floor, Grand Fortune Hotel Bangkok, 1 Rachadapisek Road, Dindang, Bangkok, 10400 |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment,To approve the appointment of directors in replacement of the directors who will retire by rotation at the company`s AGM and the remuneration and meeting allowance of directors for the year 2022 | Schedule of Annual General Meeting of Shareholders | Platinum Room, 3rd Floor, Grand Fortune Hotel Bangkok, 1 Rachadapisek Road, Dindang, Bangkok, 10400 |
No data found