Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | CHARAS MUANG 1 ROOM, 2nd FLOOR, THE TWIN TOWERS HOTEL BANGKOK. 88 RONG MUANG, PATUMWAN, BANGKOK 10330 |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | CHARAS MUANG 2 ROOM, 2nd FLOOR, THE TWIN TOWERS HOTEL BANGKOK. 88 RAMA 6 Rd., RONG MUANG, PATUMWAN, BANGKOK 10330 |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Four Rivers 1 Rm., 1st Floor (River View), Ramada Plaza by Wyndham Bangkok Menam Riverside Hotel. 2074 Charoenkrung Rd., Bangkorlaem, Bangkok. |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Four Rivers 1 Rm., 1st Floor (River View), Ramada Plaza by Wyndham Bangkok Menam Riverside Hotel. Hotel. 2074 Charoenkrung Rd., Bangkorlaem, Bangkok |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Conference |