Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
11 Mar 2026 | - | 12 Mar 2026 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
31 Mar 2025 | - | 01 Apr 2025 | - | Omitted dividend payment,Paid up capital reduction,The issuance of debentures,Change of par value,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | via electronic media. The meeting will be broadcast from the Company’s meeting room at 548 One City Centre, 57th Floor, Phloen Chit Road, Lumphini, Pathum Wan, Bangkok 10330. |
29 Mar 2024 | - | 01 Apr 2024 | - | Capital increase,Omitted dividend payment,The issuance and offering of debt instruments, decrease and increase in registered capitalthe, issuance and allocation of the newly issued shares under General Mandate | Schedule of Annual General Meeting of Shareholders | electronic meeting (E-Meeting) |
27 Dec 2023 | - | 28 Dec 2023 | - | The delisting of securities,Acquisition and disposition of assets,The Company` shareholding, management restructuring plan as a Holding Company, The amendments to the Company`s Articles of Association so that it conforms with the Restructuring Plan | Schedule of Extra-General Meeting of Shareholders | electronic meeting (E-Meeting) only, |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic meeting (E-AGM) |
12 Jul 2022 | - | 14 Jul 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting (E-Meeting) only |
04 Apr 2022 | - | 05 Apr 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-Meeting) only, broadcasted from the Meeting Room of the Company, 46/7 Rungrojthanakul, 12th Floor, Ratchadaphisek Road, Hui Khwang, Huai Khwang, Bangkok 10310 |