Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Feb 2026 | - | 25 Feb 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Jaymart Group Holdings Public Company Limited`s meeting room, 2nd Floor, Building B, located at 189 Jaymart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Sung District, Bangkok 10240 |
24 Feb 2025 | - | 25 Feb 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Jaymart Group Holdings Public Company Limited`s meeting room, 2nd Floor, Building B, located at 189 Jaymart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Sung District, Bangkok 10240 |
23 Feb 2024 | - | 27 Feb 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting broadcasting live from the meeting room on the 2 nd floor, Building B, Jaymart Group Holdings Public Company Limited, No. 189 Jay Mart Building, Ramkhamhaeng Road, Rat Phatthana Subdistrict, Saphan Sung District, Bangkok 10240 |
21 Nov 2023 | - | 22 Nov 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Hybrid meeting. The shareholders can participate in E-AGM or the meeting room of the company. The meeting shall be broadcasted via ZOOM from the meeting room at 2nd floor 189 Jay Mart Building, Ramkamheang Road, Rat Phatthana, Saphan Sung, Bangkok |
21 Feb 2023 | - | 22 Feb 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | (Hybrid Meeting) Meeting Room, 2nd Floor, Building B, Jaymart Public Company Limited, No. 189, Jaymart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Sung District, Bangkok 10240 |
08 Mar 2022 | - | 09 Mar 2022 | - | Capital increase,The issuance of convertible securities,Cash dividend payment,To consider and approve the amendments to the Company`s objectives and amendments to Clause 3 of the Company`s Memorandum of Association to comply with the amendment | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) only |