Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | CAZ (Thailand) PCL , No. 239 Huay Pong-Nong Bon Road, Huay Pong Subdistrict, Mueang Rayong District, Rayong Province, and via electronic media through Microsoft Teams (Hybrid Meeting). |
16 Oct 2025 | - | 17 Oct 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | CAZ (Thailand) PCL , No. 239 Huay Pong-Nong Bon Road, Huay Pong Subdistrict, Mueang Rayong District, Rayong Province, and via electronic media through Microsoft Teams (Hybrid Meeting). |
11 Jun 2025 | - | 12 Jun 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Meeting Room A, Engineering Building of the Company, located at No. 239 Huaypong-Nongbon Road, Huaypong Subdistrict, Muangrayong District, Rayong Province 21150 |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | CAZ (Thailand) PCL |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting Room A, Engineering Building of the Company at No.239 Huaypong-Nongbon Rd, Tambon Huaypong, Amphur Muangrayong, Rayong Province |
16 Mar 2023 | - | 17 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | 239 Huaypong-Nongbon Road, Huaypong Sub-district, Muang Rayong District, Rayong 21150 |
17 Mar 2022 | - | 18 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at 239 Huaypong-Nongbon Road, Huaypong Sub-district, Muang Rayong District, Rayong 21150 |