Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Mar 2026 | - | 04 Mar 2026 | - | Cash 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 |
25 Feb 2025 | - | 26 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | JMART Meeting room, 2nd Fl, Building B, Jaymart Group Holdings (HQ) Ramkhamhaeng Rd, Saphan Sung District, BKK |
23 Feb 2024 | - | 27 Feb 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | (Hybrid Meeting) join the meeting via E-AGM or in the company on the 2nd floor, Building B, Jaymart Group Holdings Public Company Limited, No. 189 Jay Mart Building, Ramkhamhaeng Road, Rat Phatthana Subdistrict, Saphan Sung District, Bangkok 10240 |
27 Feb 2023 | - | 28 Feb 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | In the form of a hybrid system by broadcasting live through the ZOOM program from the meeting room on the 2nd floor, Building B, Jay Mart Public Company Limited, No. 189 Jay Mart Building, Ramkhamhaeng Road, Rat Phatthana, Saphan Sung, Bangkok 10240 |
24 Aug 2022 | - | 25 Aug 2022 | - | The issuance of debentures,To acknowledged the payment of the interim dividend from the operating results for the six-month period ended 30 June 2022. | Schedule of Extra-General Meeting of Shareholders | via electronic media (E-EGM) only. |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) only broadcast live from Meeting Room, 2nd Floor, Building B, 189 Jaymart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Soong District, Bangkok |
31 Jan 2022 | - | 01 Feb 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | With the meeting format via electronic media (E-EGM) |