Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
25 Mar 2026 | - | 26 Mar 2026 | - | Cash dividend payment,Changing The director(s),Amendment of the Company`s name and seal / Memorandum of Association / Articles of Association | Schedule of Annual General Meeting of Shareholders | Main Conference Room of the Company office at 465/1 - 467 Si Ayutthaya Road, Thung Phaya Thai Subdistrict, Ratchathewi District, Bangkok 10400 |
24 Mar 2025 | - | 25 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Main Conference Room of the Company office at 465/1 - 467 Si Ayutthaya Road, Thung Phaya Thai Subdistrict, Ratchathewi District, Bangkok 10400 |
25 Mar 2024 | - | 26 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Company`s Conference Room No.465/1-467 Sri-Ayuthaya Road, Thung Phayathai, Ratchatewi, Bangkok |
27 Mar 2023 | - | 28 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Conference Room of the Company at 465/1 - 467 Si Ayutthaya Road, Ratchathewi, Bangkok |
28 Mar 2022 | - | 29 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Conference Room of the Company at 465/1 - 467 Si Ayutthaya Road, Ratchathewi District, Bangkok |