Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
08 May 2026 | - | 11 May 2026 | - | Omitted dividend payment,Capital increase,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 | Electronic meeting |
11 Apr 2025 | - | 16 Apr 2025 | - | Omitted dividend payment,Capital increase,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To consider and approve the amendment of Article of the Company`s Memorandum of | Schedule of Annual General Meeting of Shareholders | Meetings via electronic media |
28 Aug 2024 | - | 29 Aug 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Meetings via electronic media |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | E-Meeting |
23 Mar 2023 | - | 24 Mar 2023 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment,Decrease the Company`s registered capital | Schedule of Annual General Meeting of Shareholders | E-AGM at 29 floor Thaniya Plaza building Silom road, Suriyawonse, Bangrak Bangkok 10500 |
29 Mar 2022 | - | 30 Mar 2022 | - | Capital increase,Cash and stock dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Via on Electronics (E-AGM) at 02:00 p.m. at 29 floor Thaniya Plaza building Silom road, Suriyawonse, Bangrak Bangkok 10500 |