Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting room No. 1012, 10th floor, The Federation of Thai Industries (F.T.I.) Creative Technology Laboratory Building, 2 Nang Linchee Road, Sathorn, Bangkok 10120, Thailand |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Forum, Park Hotel Fontana Room, Floor 2nd, No.1, Soi Chan 2 Road, Thungwatdon, Sathorn, Bangkok 10120 |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | At meeting room no. 1012, 10th floor, The Federation of Thai Industries (F.T.I.), Creative Technology Laboratory Building |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | At meeting room No. 1012, 10th floor, The Federation of Thai Industries (F.T.I.) Creative Technology Laboratory Building, 2 Nang Linchee Road, Sathorn, Bangkok 10120, Thailand |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) |