Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
30 Mar 2026 | - | 31 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Auditorium on 21st Floor, True Tower, located at No. 18 Ratchadapisek Road, Huai Khwang Sub-District, Huai Khwang District, Bangkok, and through electronic means. |
06 Mar 2025 | - | 07 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | through electronic means |
07 Mar 2024 | - | 08 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Hybrid meeting at the Auditorium Room on 21st Floor, True Tower, located at No. 18 Ratchadapisek Road, Huai Khwang Sub-District, Huai Khwang District, Bangkok and through electronic means. |
24 Mar 2023 | - | 27 Mar 2023 | - | The issuance of debentures, To acknowledge the report on the result of business operation of the Company | Schedule of Annual General Meeting of Shareholders | through Electronics Means (E-AGM) |