
วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash 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 | - | Cash 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 |
22 Oct 2024 | - | 24 Oct 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of Extra-General Meeting of Shareholders | via electronic method (E-EGM) |
01 Mar 2024 | - | 04 Mar 2024 | - | Cash 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 |
02 Mar 2023 | - | 03 Mar 2023 | - | Cash dividend payment,The Amendment of the Objectives and the Amendment of Clause 3 of the Company`s Memorandum of Association | 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 |
03 Mar 2022 | - | 04 Mar 2022 | - | Cash 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 |
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