Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Capital increase,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 | Electronic meeting |
30 Jul 2025 | - | 31 Jul 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic mean |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | via electronic meeting (E-AGM) |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment,transfer of the share premium to compensate the deficit - Amend the objectives of the Company and amend the memorandum of association, section 3 | Schedule of Annual General Meeting of Shareholders | Attend meetings via electronic media (E-AGM) |
12 Oct 2023 | - | 16 Oct 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic mean |
12 May 2023 | - | 15 May 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | via electronic media (E-EGM) only |
14 Mar 2023 | - | 15 Mar 2023 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | the Company`s office at 25 Watcharaphon Rd., Tarang, Bangkhen, Bangkok or via electronic mean |
12 Oct 2022 | - | 17 Oct 2022 | - | To consider and approve the amendment to the Company`s Articles of Association | Schedule of Extra-General Meeting of Shareholders | E-EGM |
13 Jun 2022 | - | 14 Jun 2022 | - | Capital increase,Increase directors,Company`s name and seal change | Schedule of Extra-General Meeting of Shareholders | Electronic mean (E-EGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic mean (E-AGM) |
No data found