Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
30 Mar 2026 | - | 31 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | The Master Meeting Room of C.I. Group Public Company Limited 1/1 M.7 Bangkoowad Road, Bangkoowad, A. Muang Pathumthani, Pathumthani 12000, Thailand |
28 Aug 2025 | - | 29 Aug 2025 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Head Office of C.I. Group Public Company Limited, 1/1 Moo 7, Bangkuwat Road, Bangkuwat Subdistrict, Mueang Pathum Thani District, Pathum Thani Province 12000 |
09 Apr 2025 | - | 10 Apr 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Master Meeting Room of C.I. Group Public Company Limited 1/1 M.7 Bangkoowad Road, Bangkoowad, A. Muang Pathumthani, Pathumthani 12000, Thailand. |
10 Apr 2024 | - | 11 Apr 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Head Office of C.I. Group Public Company Limited, 1/1 Moo 7, Bangkuwat Road, Bangkuwat Subdistrict, Mueang Pathum Thani District, Pathum Thani Province 12000 |
02 Apr 2024 | - | 03 Apr 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Head Office of C.I. Group Public Company Limited, 1/1 Moo 7, Bangkuwat Road, Bangkuwat Subdistrict, Mueang Pathum Thani District, Pathum Thani Province 12000 |
20 Dec 2023 | - | 21 Dec 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Head Office of C.I. Group Public Company Limited, 1/1 Moo 7, Bangkuwat Road, Bangkuwat Subdistrict, Mueang Pathum Thani District, Pathum Thani Province 12000 |
12 Sep 2023 | - | 13 Sep 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Head Office of C.I. Group Public Company Limited, 1/1 Moo 7, Bangkuwat Road, Bangkuwat Subdistrict, Mueang Pathum Thani District, Pathum Thani Province 12000 |
28 Aug 2023 | - | 29 Aug 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Head Office of C.I. Group Public Company Limited, 1/1 Moo 7, Bangkuwat Road, Bangkuwat Subdistrict, Mueang Pathum Thani District, Pathum Thani Province 12000 |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | at The master Meeting Room of C.I. Group Public Company Limited 1/1 M.7 Bangkoowad Road, Bangkoowad, A. Muang Pathumthani, Pathumthani 12000, Thailand. |
09 Mar 2023 | - | 10 Mar 2023 | - | To consider and approve the acquisition of assets in the acquisition transaction of J Ling Solution Co., Ltd | Schedule of Extra-General Meeting of Shareholders | The master meeting room of C.I. Group Public Company Limited, No. 1/1 Moo7, Bangkoowad Road, Bangkoowad, Muang Pathumthani, Pathumthani |