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),The amendment to Article 13 of the Company`s Articles of Association by removing the provision relating to the foreign shareholding restriction | Schedule of Annual General Meeting of Shareholders | Through electronic means (E-AGM), at the meeting room of Alpha Divisions Public Company Limited, No. 127 Gaysorn Tower, Room D, 24th Floor, Ratchadamri Road, Lumphini, Pathumwan, Bangkok |
06 Jan 2026 | - | 07 Jan 2026 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
28 Mar 2025 | - | 31 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) at the meeting room of Alpha Divisions Public Company Limited, No. 127, Gaysorn Tower Building, Room D, 24th Floor, Ratchadamri Road, Lumphini Subdistrict, Pathumwan District, Bangkok 10330 |
01 Oct 2024 | - | 02 Oct 2024 | - | To consider approving changes in the purpose of using funds. | Schedule of Extra-General Meeting of Shareholders | At the Meeting Room of Alpha Divisions Public Company Limited, 98 Athakravi Building 1, 5th Floor, Soi Aree, Sukhumvit 26 Road, Khlong Tan, Khlong Toei, Bangkok, 10110, Online Meeting format through the system Application IRPLUS |
11 Apr 2024 | - | 17 Apr 2024 | - | Omitted dividend payment,To consider ratification changes the purpose of using the additional capital received from fundraising from the offering of shares to private placement and existing shareholders in proportion to their shareholding | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) at the meeting room of Alpha Divisions Public Company Limited, No. 98 Attakawi Building 1, 5th Floor, Soi Aree, Sukhumvit 26 Road, Klongton Subdistrict, Klongtoey District, Bangkok 10110 |
29 Jun 2023 | - | 30 Jun 2023 | - | Capital increase,Connected transaction,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting (E-EGM) at the meeting room of Alpha Divisions Public Company Limited, No. 98 Athakrivi Building 1, 5th Floor, Soi Aree, Sukhumvit 26 Road, Klongton, Klongtoey, Bangkok 10110 |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment,- | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) at the meeting room of Alpha Divisions Public Company Limited, No. 98 Attakawi Building 1, 5th Floor, Soi Aree, Sukhumvit 26 Road, Klongton Subdistrict, Klongtoey District, Bangkok 10110 |
27 May 2022 | - | 30 May 2022 | - | The issuance of convertible securities,Capital increase | Schedule of Extra-General Meeting of Shareholders | E-AGM at the Company Meeting Room, Alpha Divisions Public Company Limited, 98 Athakavi Building 1, 5th Floor, Sukhumvit 26, Khlong Tan, Klong Toei, Bangkok |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM at the Company Meeting Room, Alpha Divisions Public Company Limited, 98 Athakavi Building 1, 5th Floor, Sukhumvit 26, Khlong Tan, Klong Toei, Bangkok |
03 Mar 2022 | - | 04 Mar 2022 | - | Capital increase,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | E-EGM at the Company Meeting Room |