Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At the Conference Room, 12th Floor, TISCO Tower, North Sathorn Road, Silom, Bangrak, Bangkok in the form of Hybrid Meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Conference Room, 12th Floor, TISCO Tower, North Sathorn Road, Silom, Bangrak, Bangkok in the form of Hybrid Meeting |
11 Mar 2024 | - | 12 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting from the Conference Room, 12th Floor, TISCO Tower, North Sathorn Road, Silom, Bangrak, Bangkok |
03 Mar 2023 | - | 07 Mar 2023 | - | Cash dividend payment,To approve the amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting from the Conference Room, 12th Floor, TISCO Tower, North Sathorn Road, Silom, Bangrak, Bangkok |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment,The issuance of debentures,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (e-AGM) |