Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s),Allocation of net profit as legal reserve and dividend payment - Amendment to Company`s objectives - Reduction of unissued registered capital - Amendment to the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic-Annual General Meeting (E-AGM) at Meeting Room no.1, DOD Biotech Public Company Limited, no. 111 Moo 2, Tha Chin Subdistrict, Mueang Samut Sakhon |
07 Mar 2024 | - | 08 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Arrange a meeting in the format of an Electronic Annual General Meeting (E-AGM) |
21 Mar 2023 | - | 22 Mar 2023 | - | Capital increase,Omitted dividend payment,Acquisition and disposition of assets,Changing the director(s),The issuance of debentures | Schedule of Annual General Meeting of Shareholders | The meeting will set up as Electronic-Annual General Meeting (E-AGM) |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic-Annual General Meeting (E-AGM) Meeting Room no.1, DOD Biotech Public Company Limited, no. 111 Moo 2, Tha Chin Subdistrict, Mueang, Samut Sakhon District, Samut Sakhon 74000 |