Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
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 media, broadcasting live at the meeting room, head office of Eureka Design Public Company Limited. No. 19, Village No. 11, Lat Sawai Subdistrict, Lam Luk Ka District, Pathum Thani |
27 Mar 2024 | - | 28 Mar 2024 | - | Omitted dividend payment,Reduce the registered capital of the company | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media, live broadcast at the meeting room of Eureka Design Public Company Limited, Head Office |
27 Mar 2023 | - | 28 Mar 2023 | - | Omitted dividend payment,amendment to the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | Via electronic media, broadcasting live at the meeting room, head office of Eureka Design Public Company Limited. No. 1 9 , Village No. 1 1 , Lat Sawai Subdistrict, Lam Luk Ka District, Pathum Thani Province |
14 Sep 2022 | - | 15 Sep 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Via electronic media, broadcasting live at the meeting room, head office of Eureka Design Public Company Limited. No. 19, Village No.11, Lat Sawai Subdistrict, Lam Luk Ka District, Pathum Thani Province |
14 Mar 2022 | - | 15 Mar 2022 | - | Capital increase,Omitted dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Electronic Conferencing (E-AGM) by broadcasting live at the meeting room, head office of Eureka Design Public Company Limited. No. 19, Village No. 11, Lat Sawai Subdistrict, Lam Luk Ka District, Pathum Thani Province |