Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
17 Mar 2025 | - | 18 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | In the form of an electronic meeting (e-AGM) |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | In the form of electronic meeting |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,The amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | In the form of a hybrid meeting at Le Grand Ballroom, 7th Floor, Sofitel Bangkok Sukhumvit Hotel, 189 Sukhumvit Road, Klongtoey Nua Sub-district, Wattana District, Bangkok |