Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Paid up capital reduction,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 | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | E-Meeting |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Change of par value | Schedule of Annual General Meeting of Shareholders | The E-Meeting has broadcast via an electronic means from the meeting room 6th floor, the Building No. 160, Ngamwongwan Road, BangKhen, Mueang Nonthaburi, Nonthaburi |
04 Jan 2022 | - | 05 Jan 2022 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | E-Meeting |