Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
06 Mar 2026 | - | 09 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Pinnacle 4-6 room 4th Floor Intercontinental Hotel 973 Ploenchit Road Lumpini Pathumwan Bangkok 10330 |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Pinnacle 1-2 room 4th Floor Intercontinental Hotel 973 Ploenchit Road Lumpini Pathumwan Bangkok 10330 |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Ballroom 1, 5th Floor, Hyatt Regency Sukhumvit Bangkok , I Sukhumvit Soi 13 Road, Klongtoey Nua Wattana Bangkok 10110 |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Through an electronic device (E-AGM) at the Conference room of the Univanich Oil Palm Research Center, Univanich Palm Oil PCL - Praipraya Branch no. 592 Aoluk-Prasaeng Road Praipraya Subdistrict Praipraya District Krabi |