วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Room No.501, 5th floor, Premier Corporate Park, No.1 Soi Premier 2, Srinakarin Road, Nongbon Sub-District,Prawet District, Bangkok |
03 Mar 2025 | - | 04 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Room No.501, 5th floor, Premier Corporate Park, No.1 Soi Premier 2, Srinakarin Road, Nongbon Sub-District, Prawet District, Bangkok |
01 Mar 2024 | - | 04 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Room No.501, 5th floor, Premier Corporate Park, No.1 Soi Premier 2, Srinakarin Road, Nongbon Sub-District, Prawet District, Bangkok |
03 Mar 2023 | - | 07 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic method (E-AGM) broadcasting from the Meeting Room No.501, 5th floor, Premier Corporate Park, No.1 Soi Premier 2, Srinakarin Road, NongBon Sub-District, Prawet District, Bangkok |
23 Aug 2022 | - | 24 Aug 2022 | - | Amendment of the Company`s Objectives and Amendment of the Company`s Memorandum of Association Clause 3. | Schedule of Extra-General Meeting of Shareholders | via Electronic method |
07 Mar 2022 | - | 08 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic method (E-AGM), broadcasting from the Meeting Room No. 501, 5th floor, Premier Corporate Park, No.1 Soi Premier 2, Srinakarin Road, Nongbon Sub-District, Prawet District, Bangkok |