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),To consider and approve the reduction of registered capital and the amendment to the company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
05 Sep 2025 | - | 08 Sep 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at Headquarters |
30 Jun 2025 | - | 01 Jul 2025 | - | To amend the Company`s Articles of Association | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at Headquarters |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s),The amendment of the company`s objectives | Schedule of Annual General Meeting of Shareholders | The shareholders meeting through electronic meeting (e-AGM) |
28 Oct 2024 | - | 29 Oct 2024 | - | (If any) | Schedule of Extra-General Meeting of Shareholders | Through Electronic Meeting only |
18 Jul 2024 | - | 19 Jul 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at Rose Hall, RS Group Building Tower C, 5th floor, Prasert Manukitch Road, Sena-nikhom Sub-district, Chatuchak District, Bangkok |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic meeting (e-AGM) only |
04 Oct 2023 | - | 05 Oct 2023 | - | Capital increase,The issuance of convertible securities,To consider and approve changing of objectives, limit and timeframe for the utilizing of the capital increase received from offering of newly issued ordinary shares to private placement (PP) | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at Rose Hall Room, 27 RS Group Bldg., Tower C, 5th Floor, Prasert-Manukitch Road, Sena Nikhom, Chatuchak, Bangkok 10900 |
08 Aug 2023 | - | 09 Aug 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at RS PCL. (Head Quarter) |
12 Jun 2023 | - | 13 Jun 2023 | - | Change of par value | Schedule of Extra-General Meeting of Shareholders | at Rose Hall RS Group Building, Tower C, 5th floor, Prasert-Manukitch Road, Sena Nikhom Chatuchak, Bangkok 10900 |