Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
25 Feb 2026 | - | 26 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Means (E-AGM) |
08 Oct 2025 | - | 09 Oct 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Electronic Means (E-EGM) |
27 Feb 2025 | - | 28 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Means (E-AGM) |
03 Jan 2025 | - | 06 Jan 2025 | - | To consider and approve an increase of the investment cost in the Clean Fuel Project (CFP) | Schedule of Extra-General Meeting of Shareholders | Electronic Means (E-EGM) |
27 Feb 2024 | - | 28 Feb 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
23 Feb 2023 | - | 24 Feb 2023 | - | Reduction of the Company`s registered capital by means of cancelling the unissued registered shares of the Company, The amendment to Articles of Association, Cash dividend payment, The issuance of debentures, Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
03 Mar 2022 | - | 04 Mar 2022 | - | Cash dividend payment,Capital increase,Acquisition and disposition of assets,Connected transaction | Schedule of Annual General Meeting of Shareholders | Bangkok Convention Center, 5th Floor, Central Plaza Department Store, Ladprao, located at 1695 Phaholyothin Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900 |