Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Amber Room 1, 1st floor, Challenger Hall, IMPACT Muang Thong Thani, Ban Mai Sub-district, Pak Kret District, Nonthaburi Province |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Jupiter Room 12 - 13, 1st floor, Challenger Hall, IMPACT Muang Thong Thani, Ban Mai Sub-district, Pak Kret District, Nonthaburi Province |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Jupiter Room 12 - 13, 1st floor, Challenger Hall, IMPACT Muang Thong Thani, Ban Mai Sub-district, Pak Kret District, Nonthaburi Province |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,Changing the director(s), To consider and approve the amendment of the Company`s Article of Association- To consider and approve the amendment of the Company`s Objectives and the amendment to Article 3 of the Company`s Memorand | Schedule of Annual General Meeting of Shareholders | Sapphire 119, 1st floor, IMPACT Forum Building, IMPACT Muang Thong Thani, Ban Mai Sub-district, Pak Kret District, Nonthaburi Province. |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |