Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum | Schedule of Annual General Meeting of Shareholders | Chaophraya River Meeting Room (3rd Floor), the Head Office of TSR Living Solution Public Company Limited 43/9 Moo 7, Soi Chuchart Anusorn 4, Bang Talat Subdistrict, Pak Kret District, Nonthaburi 11120, Thailand. |
24 Mar 2025 | - | 25 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Mae Nam Chao Phraya Room, 3rd floor, TSR Living Solution Public Company Limited. 43/9 Moo. 7, Soi Chuchart-anusorn 4, Bangtalad Sub-district, Prakket District, Nonthaburi 11120. |
04 Oct 2024 | - | 07 Oct 2024 | - | To consider and approve the change of the Company’s name and the Company’s seal | Schedule of Annual General Meeting of Shareholders | at Mae Nam Chao Phraya Room, 3rd Floor, Sabuy Connext Tech Public Company Limited Building, No. 43/9, Moo 7, Soi Chuchat Anusorn 4, Bang Talad Sub-district, Pakkret District, Nonthaburi Province. |
04 Jul 2024 | - | 05 Jul 2024 | - | NULL | Schedule of Extra-General Meeting of Shareholders | at Mae Nam Chao Phraya Room, 3rd Floor, Sabuy Connext Tech Public Company Limited Building, No. 43/9 Moo 7, Soi Chuchat Anusorn 4, Bang Talad Sub-district, Pakkret District Nonthaburi Province. |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | broadcasting live from at Mae Nam Chao Phraya Room, 3rd Floor, Sabuy Connext Tech Public Company Limited Building, No. 43/9 Moo 7, Soi Chuchat Anusorn 4, Bang Talad Sub-district, Pakkret District Nonthaburi Province |
21 Feb 2024 | - | 22 Feb 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Chao Phraya River Meeting Room, 3rd Floor, Sabuy Connext Tech Public Company Limited Building, No. 43 / 9 Moo 7 , Soi Chuchat Anusorn 4, Bang Talat Subdistrict, Pak Kret District Nonthaburi Province 11120 |
10 Mar 2023 | - | 13 Mar 2023 | - | Capital increase,The issuance of convertible securities,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | at Mae Nam Chao Phraya Room, 3rd Floor, Thiensurat Public Company Limited, No. 43/9 Moo 7, Soi Chuchat Anusorn 4, Bang Talad Sub-district, Pakkret District Nonthaburi |
31 Aug 2022 | - | 01 Sep 2022 | - | Capital increase,The issuance of convertible securities,The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Thiensurat Public Company Limited Building at Mae-nam Chaopraya Room, 3rd Floor, No. 43/9 Moo. 7, Soi Chuchart-anusorn 4, Bangtalad Sub-district, Pakkret District, Nonthaburi |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Thiensurat Public Company Limited Building at Mae-nam Chaopraya Room, 3rd Floor, No. 43/9 Moo. 7, Soi Chuchart-anusorn 4, Bangtalad Sub-district, Pakkret District, Nonthaburi |