Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
26 Nov 2025 | - | 27 Nov 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Online |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Capital increase,Connected transaction,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To amendment the company`s object | Schedule of Annual General Meeting of Shareholders | E-AGM |
12 Mar 2024 | - | 13 Mar 2024 | - | The issuance of debentures,Capital increase,Omitted dividend payment,Connected transaction | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E - AGM), at NCL Meeting`s room 48/31 TISCO Tower, 16th Floor, North Sathorn Road, Silom, Bangrak, Bangkok |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Live broadcasting at the meeting room, NCL International Logistics Public Company Limited`s headquarter, No. 56/9-10, Soi Omdej Phrachao Taksin 12/1, Somdej Phrachao Taksin Road, Bukkhalo Subdistrict, Thon Buri District, Bangkok 10600 |
05 Jul 2022 | - | 06 Jul 2022 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Live broadcasting at the meeting room, NCL International Logistics Public Company Limited`s headquarter, No. 56/9-10, Soi Omdej Phrachao Taksin 12/1, Somdej Phrachao Taksin Road, Bukkhalo Subdistrict, Thon Buri District, Bangkok 10600 |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at NCL Meeting`s room 56/9-10 Soi Somdejprajaotaksin 12/1, Somdejprajaotaksin Road, Bukkalo, Thonburi, Bangkok 10600 |