Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | conducted via electronic means (E-AGM) |
13 Sep 2024 | - | 16 Sep 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-EGM ONLY Broadcast from Meeting Room 2nd Fl. Sabuy Technology Public Company Limited, No. 230, Bang Khun Thian-Chaitalay Road, Samae Dam Subdistrict, Bang Khun Thian District Bangkok 10150 |
18 Jul 2024 | - | 19 Jul 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-EGM Only -Broadcast from Meeting Room 2nd Fl. Sabuy Technology Public Company Limited, No. 230, Bang Khun Thian-Chaitalay Road, Samae Dam Subdistrict, Bang Khun Thian District Bangkok 10150 |
23 Apr 2024 | - | 24 Apr 2024 | - | Capital increase,Connected transaction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic meeting format (E-EGM). |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | broadcast live from the conference room on the 2nd floor of the company`s office No. 230 Bang Khun Thian-Seaside Road, Samae Dam Subdistrict, Bang Khun Thian District, Bangkok 10150 |
07 Aug 2023 | - | 08 Aug 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | via electronic media (Electronic Meeting) only, broadcast live from the meeting room on the 2nd floor of the Company`s office, No. 230 Bang Khun Thian-Chaitalay Road, Samae Dam Subdistrict, Bang Khun Thian District, Bangkok |
28 Apr 2023 | - | 02 May 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | By Broadcasting live from the meeting room on 2nd floor of the Company`s office at 230 Bangkhuntien-Chaitalay Road, Samae Dam Sub-district, Bang Khun Thian District. Bangkok 10150 |
24 Mar 2023 | - | 27 Mar 2023 | - | Capital increase,Cash and stock dividend payment,The amendment to the Articles of Association of the Company ,Acquisition and disposition of assets | Schedule of Annual General Meeting of Shareholders | via electronic meeting only from 2nd floor of the Company`s office at 230 Bangkhuntien-Chaitalay Road, Samae Dam Sub-district, Bang Khun Thian District. Bangkok 10150 |
19 Jan 2023 | - | 20 Jan 2023 | - | Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting only which will be broadcasted from 2nd floor of the Company`s office at 230 Bangkhuntien-Chaitalay Road, Samae Dam Sub-district, Bang Khun Thian District. Bangkok 10150 |