
วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
05 Jun 2026 | - | 08 Jun 2026 | - | To Consider and Approve the Decrease of the Registered and Paid-Up Capital from Baht 9,724,833,650 to Baht 8,189,333,600 by Reducing Par Value of the Company`s Shares and to Approve the Amendment to Clause 4 of the Company`s Memorandum of Association | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
20 Feb 2026 | - | 23 Feb 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
24 Feb 2025 | - | 25 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
22 Feb 2024 | - | 23 Feb 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
23 Feb 2023 | - | 24 Feb 2023 | - | Cash dividend payment, To Consider and Approve the Amendment of the objectives of GGC and the Amendment to Clause 3 of GGC`s Memorandum of Association, To Consider and Approve the Amendment of Article of Association of GGC., Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
24 Feb 2022 | - | 25 Feb 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Media (E-AGM) |