Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Suanluang Room 1-3, 1st Fl, Novotel Bangkok Bangna 333 Srinakarin Road, Nongbon, Prawet, Bangkok, 10250 Thailand |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | At Srinagarindra 1 Room, 9th Floor, The Grand Fourwings Hotel, 333 Srinagarindra Road, Hua Mak, Bang Kapi, Bangkok 10240, in a fully in-person format (Physical Meeting). |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Grand Ballroom, floor 4th, Hilton Bangkok Grande Asoke No. 30 Sukhumvit 21 (Asoke) Road, Khlong Toei Nuea, Wattana, Bangkok |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | the Meeting Room 214-215 (MR 214-215), BITEC Exhibition and Convention Center, No. 88 Debaratana Road (Km.1), Bangna Tai Subdistrict, Bangna District, Bangkok 10260 |
29 Mar 2022 | - | 30 Mar 2022 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | The Kanyalak AB. 3rd Floor of The Fourwings Hotel Sukhumvit 26, no. 40 Sukhumvit Road 26, Klongtoey, Bangkok 10110 |