Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic means |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s),The proposed amendment to Article 30 of the Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic means in accordance with the Emergency Decree on Electronic Meeting, B.E. 2563 (2020) |
08 Mar 2024 | - | 11 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic means (E-AGM) in accordance with the Emergency Decree on Electronic Meeting, B.E. 2563 (2020) |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,To consider and approve the amendment of Articles 25, 30 and 31 and 47 of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic means (E-AGM) in accordance with the Emergency Decree on Electronic Meeting, B.E. 2563 (2020) |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic media according to the Emergency Decree on Electronic Meeting B. E. 2563 (2020) and other related laws and regulations |