Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Apr 2026 | - | 10 Apr 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amalgamation | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
07 Aug 2025 | - | 08 Aug 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital i | Schedule of Extra-General Meeting of Shareholders | Via electronic media (E-AGM) at the Company`s meeting room at 1018 1018 Luang Phaeng Road, Thap Yao Subdistrict, Lat Krabang District, Bangkok 10520 |
07 Aug 2025 | - | 08 Aug 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital i | Schedule of Extra-General Meeting of Shareholders | Via electronic media (E-AGM) at the Company`s meeting room at 1018 1018 Luang Phaeng Road, Thap Yao Subdistrict, Lat Krabang District, Bangkok 10520 |
28 Mar 2025 | - | 31 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) at the Company`s meeting room at 1018 1018 Luang Phaeng Road, Thap Yao Subdistrict, Lat Krabang District, Bangkok 10520 |
27 Aug 2024 | - | 28 Aug 2024 | - | To consider and approve the change in the use of proceeds and period for use of proceeds from the Initial Public Offering (`IPO`) | Schedule of Extra-General Meeting of Shareholders | Via electronic media (E-AGM) at the Company`s meeting room at 1018 Luang Phaeng Road, Thap Yao Subdistrict, Lat Krabang District, Bangkok 10520 |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) at the Company`s meeting room at 1018 1018 Luang Phaeng Road, Thap Yao Subdistrict, Lat Krabang District, Bangkok 10520 |