Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Park Village Rama 2, no. 1/1 Rama II Soi 56, Samaedam, Bangkhunthian, Bangkok |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Park Village Rama 2, no. 1/1 Rama II Soi 56, Samaedam, Bangkhunthian, Bangkok |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Park Village Rama 2, no. 1/1 Rama II Soi 56, Samaedam, Bangkhunthian, Bangkok |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Via Electornic Meeting Platform (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Park Village Rama 2 hotel: 1/1, Rama 2 Soi 56,. Samaedum, Bangkhunthian, Bangkok |
No data found