Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 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 | WARRIX SPORT PUBLIC COMPANY LIMITED, 849/6-8 Rama 6 Road, Wangmai, Pathumwan, Bangkok 10330 |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment to the Company`s Memorandum of Association, Clause 3, to be consistent with the increase in objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | In the form of electronic meeting (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Online |
No data found