Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | D.T.C. Enterprise Public Company Limited |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | D.T.C. Enterprise Public Company Limited |
11 Oct 2024 | - | 15 Oct 2024 | - | To consider and approve the amendment of the Company`s objectives and Clause 3 of the Memorandum of Association of the Company to be in line with the amendment of the Company`s objectives. | Schedule of Extra-General Meeting of Shareholders | Electronic Meetings |
08 Mar 2024 | - | 11 Mar 2024 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
07 Mar 2023 | - | 08 Mar 2023 | - | Cash and stock dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Ballroom 1, 5th Floor, S31 Sukhumvit Hotel |