Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
05 Mar 2025 | - | 06 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic conferencing (E-AGM) |
19 Feb 2024 | - | 20 Feb 2024 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Electronic conferencing (E-AGM) |
07 Apr 2023 | - | 10 Apr 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Ratchaphruek A Room, Park Village Rama 2 Project, No. 1/1-1/3, Rama 2 Road, Soi 56, Samae Dam Subdistrict, Bang Khun Thian District Bangkok |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Bright Community Mall, No. 15/9, Rama 2 Road, Tha Kham Sub-District, Bang Khunthien District, Bangkok |
10 Jan 2022 | - | 11 Jan 2022 | - | The issuance of debentures,To approve the amendments to the Objectives and amendments to the Memorandum of Association No. 3 of the Company in accordance with the Objective Amendments. | Schedule of Extra-General Meeting of Shareholders | Ziga Innovation Public Company Limited 999/9,10,11 MOO 9 NAIKLONGBANGPLAKOD, PHASAMUDJADEE, SAMUDPRAKARN 10290 |
No data found