Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),Acknowledge the Company`s business plan for the year 2026 | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
22 Aug 2025 | - | 25 Aug 2025 | - | Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | electronic media (E-Meeting) |
27 Mar 2025 | - | 28 Mar 2025 | - | 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 increase | Schedule of Annual General Meeting of Shareholders | via electronic media, in accordance with the Emergency Decree on Meetings via Electronic Media B.E. 2020 and other relevant laws and regulations |
27 Nov 2024 | - | 28 Nov 2024 | - | Capital increase,To consider and approve the minutes of the Extraordinary General Meeting of Shareholders No. 2/2024, which was held on Tuesday, October 15, 2024. -To consider and approve the allocation of new ordinary shares of the Company to be off | Schedule of Extra-General Meeting of Shareholders | via electronic media, in accordance with the Emergency Decree on Meetings via Electronic Media B.E. 2020 and other relevant laws and regulations |
27 Aug 2024 | - | 28 Aug 2024 | - | Consider approving amendments to the Company`s objectives and the related authorizations, and amend the Memorandum of Association, Section 3 (Objectives). | Schedule of Extra-General Meeting of Shareholders | via electronic media, in accordance with the Emergency Decree on Meetings via Electronic Media B.E. 2020 and other relevant laws and regulations |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment,Amend the objectives of the company | Schedule of Annual General Meeting of Shareholders | Be conducted electronically (E-AGM) |
14 Dec 2023 | 18 Dec 2023 | - | - | Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | via electronic media |
21 Mar 2023 | - | 22 Mar 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic conferencing (E-AGM) |
02 Jun 2022 | - | 06 Jun 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | in the form of an electronic meeting (E-AGM) |