Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted 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-Shareholder Meeting |
07 Jan 2025 | - | 08 Jan 2025 | - | Capital increase,The issuance of convertible securities,The issuance of debentures,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | E-Shareholder Meeting |
27 Aug 2024 | - | 28 Aug 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | e-Shareholder Meeting |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Sukosol Hotel, 477 Thanon Si Ayutthaya, Thanon Phaya Thai, Ratchathewi, Bangkok 10400 |
29 Aug 2022 | - | 30 Aug 2022 | - | Capital increase,Acquisition and disposition of assets,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic platform (E-AGM) |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic platform (E-AGM) |