Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,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 | E-AGM |
08 Mar 2024 | - | 11 Mar 2024 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
09 Mar 2023 | - | 10 Mar 2023 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-AGM) from the Company’s Meeting Room, FLOYD Public Company Limited, 31/4 Moo 2 Soi Wat Som Kliang, Kanjanapisak Road, Bangmaenang, Bangyai, Nonthaburi 11140 |