Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
20 Mar 2026 | - | 23 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through an electronic platform (E-AGM) meeting system only. The meeting will be broadcasted from the meeting room of the Company, No. 50/1203 Moo 9, Bang Phut Sub-District, Pak kret District, Nonthaburi Province 11120 |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | through an electronic platform (E-AGM) meeting system only. The meeting will be broadcasted from the meeting room of the Company, No. 50/1203 Moo 9, Bangpood Sub-District, Pakkret District, Nontaburi Province 11120 |
03 Mar 2023 | - | 07 Mar 2023 | - | Capital increase,The issuance of debentures,Omitted dividend payment,To consider and approve the amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Through an electronic platform (E-AGM) meeting system only, broadcasted from the meeting room of the Company, No. 50/1203 Moo 9, Bangphood SubDistrict, Pakkret District, Nontaburi Province 11120 |
18 Mar 2022 | - | 21 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Through an electronic platform (E-AGM) meeting system only, from the meeting room of the Company, No. 50/1203 Moo 9, Bangphood Sub-District, Pakkret District, Nontaburi Province 11120 |