Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect th | Schedule of Annual General Meeting of Shareholders | E-AGM |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic media according to the Emergency Decree on Electronic Meeting B.E. 2563 and other related laws |
08 Mar 2023 | - | 09 Mar 2023 | - | The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic media according to the Emergency Decree on Electronic Meeting B.E. 2563 and other related laws |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic media according to the Emergency Decree on Electronic Meeting B.E. 2563 and other related laws and regulations |