Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
18 Mar 2025 | - | 19 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
18 Mar 2024 | - | 19 Mar 2024 | - | Changing The director(s),Capital increase,Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | via electronic means (e-AGM) |
23 Mar 2023 | - | 24 Mar 2023 | - | Capital increase, Changing the director(s), To consider and certify the minutes of the 2022 Annual General Meeting of Shareholders was held on April 28, 2022 | Schedule of Annual General Meeting of Shareholders | via electronic means (e-AGM) at the Board Room, 36th floor, Tower A, The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huai khwang Sub-district, Huai khwang District, Bangkok 10310 |
24 Mar 2022 | - | 25 Mar 2022 | - | Capital increase,Omitted dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | The 2022 Annual General Meeting of Shareholders held via video conferencing under the criteria specified in the laws relating to the meeting via electronic means (e-AGM) |
No data found