Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Mahanatee Auditorium, KingBridge Tower No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok |
07 Nov 2025 | - | 10 Nov 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Mahanatee Auditorium, KingBridge Tower No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120 |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Mahanatee Auditorium, KingBridge Tower No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120 |
20 Mar 2024 | - | 21 Mar 2024 | - | Cash dividend payment,Changing The director(s),Amendments to Article 28, 34, 39, 56 of Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | at Chaophaya Room 2, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. |
20 Mar 2023 | - | 21 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Chaophaya Room 1, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand |
18 Mar 2022 | - | 21 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Chaophaya Room 1, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand |