Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Mar 2026 | - | 30 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | 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 increase | Schedule of Annual General Meeting of Shareholders | in the form of a meeting via electronic media (E-AGM) only |
22 Nov 2024 | - | 25 Nov 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
19 Jul 2024 | - | 23 Jul 2024 | - | Capital increase,Connected transaction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | in teleconferences through an electronic device (E-EGM |
15 Jul 2024 | - | 16 Jul 2024 | - | Capital increase,The issuance of convertible securities,Connected transaction | Schedule of Extra-General Meeting of Shareholders | in teleconferences through an electronic device (E-EGM) |
07 Mar 2024 | - | 08 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | teleconferences through an electronic device (E-AGM) at unlock 05 Room, Le Meridien Suvarnabhumi Bangkok 789 Moo 14, Bangna-Trad Road (KM 10.5), Bangpleeyai, Bangplee, Samutprakarn 10540 |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Teleconferences through an electronic device (E-AGM) at the Lanna, BAGAN meeting room , Novotel Suvarnabhumi Airport, No.999, Moo 1, Nongpru, Bang Phli District, Samut Prakan |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Teleconferences through an electronic device (E-AGM) at the Chongnonsi meeting room 12th floor, Eastin Grand Hotel Sathorn, No. 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok |
No data found