Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Promprieng Room, 4th floor of the Company`s Head Office at 304, Macharoen Road, Nong Khang Phlu, Nong Khaem, Bangkok 10160 |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Promprieng Room, 4th floor of the Company`s Head Office at 304, Macharoen Road, Nong Khang Phlu, Nong Khaem, Bangkok 10160 |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Promprieng Room, 4th floor of the Company`s Head Office at 304, Macharoen Road, Nong Khang Phlu, Nong Khaem, Bangkok 10160 |
15 Mar 2023 | - | 16 Mar 2023 | - | Capital increase,Cash and stock dividend payment,Amendment to the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | the Promprieng Room, 4th floor of the Company`s Head Office at 304, Macharoen Road, Nong Khang Phlu, Nong Khaem, Bangkok 10160 |
24 Mar 2022 | - | 25 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Promprieng Room. 4th floor of the Company`s Head Office at 304 Macharoen Rd., Nong Khang Phlu, Nong Khaem, Bangkok 10160 |