Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 2nd Floor, The Athenee Hotel Bangkok, a Luxury Collection Hotel, 61 Witthayu Rd, Lumphini, Pathum Wan, Bangkok 10330, in a hybrid format comprising both a Physical Meeting and an E-AGM (Hybrid Meeting) |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings (E-AGM) |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Grand Hall, 2nd Floor, the Athenee Hotel Bangkok, a Luxury Collection Hotel, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330 and attending via an electronic meeting (E-AGM) (hybrid meeting) |
28 Jun 2023 | - | 29 Jun 2023 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-EGM |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Grand Hall, 2nd Floor, The Athenee Hotel Bangkok, a Luxury Collection Hotel and E-AGM |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment, Acquisition and disposition of assets, Connected transaction, To consider and approve the list of executives and employees of the Company or its subsidiaries who hold positions as the directors | Schedule of Annual General Meeting of Shareholders | E-AGM |