Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be arranged only via an electronic media platform (e-AGM). at Company Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan, 10130 |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Company Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province 10130 |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | by holding the meeting via electronic media (E-AGM) only at Company Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province 10130 |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) only at the Meeting Room of Bangkok Sheet Metal Public Company Limited at 149, Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province, 10130 |
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