Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Bangkok Ballroom, 2nd floor, Royal City Hotel, 800 Borommaratchachonnani Road, Bang Bamru Subdistrict, Bang Phlat District, Bangkok 10700 |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Bangkok Ballroom, 2nd floor, Royal City Hotel, 800 Borommaratchachonnani Road, Bang Bamru Subdistrict, Bang Phlat District, Bangkok 10700 |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Pinklao 2 Room, 9th Floor, The Royal City Hotel, 800 Boromrajonani Road, Bangbamru, Bangphlat, Bangkok 10700 |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment, Changing the director(s), To consider and endorse the minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on February 20, 2023 | Schedule of Annual General Meeting of Shareholders | Royal City Hotel ,Pinklao Room 2, 9th Floor,No. 94 Boromratchonnani Road, Bang Bamru Subdistrict, Bang Phlat District, Bangkok 10700 |
30 Dec 2022 | - | 03 Jan 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Pinklao 1 Conference Room, 9th Floor, Royal City Hotel, Borommaratchachonnani Road, Bang Bamru Subdistrict, Bang Phlat District, Bangkok |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment, Consider amending the objectives of the Company and amendments to no. 3 of the Company`s | Schedule of Annual General Meeting of Shareholders | Pinklao 2 Room, 9th Floor, Royal City Hotel, No. 94 Borommaratchachonnani Road, Bang Bamru Subdistrict, Bang Phlat District, Bangkok |
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