Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
25 Mar 2026 | - | 26 Mar 2026 | - | Omitted dividend payment,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Jan 2026 | - | 21 Jan 2026 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
09 May 2025 | - | 13 May 2025 | - | Capital increase,Connected transaction,The issuance of convertible securities,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 Art | Schedule of Extra-General Meeting of Shareholders | The meeting will be held via Electronic Means (E-EGM) |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
08 Mar 2023 | - | 09 Mar 2023 | - | Capital increase,The issuance of convertible securities,The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic meeting only, the meeting will be live broadcast at the Company, located at 41/1 Soi Watsuansom, Puchaosamingphrai Rd., Phra Pradaeng, Samut Prakarn |
08 Mar 2022 | - | 09 Mar 2022 | - | Omitted dividend payment,Changing of the company name | Schedule of Annual General Meeting of Shareholders | Via electronic meeting only one format. by live broadcast from Meeting Room, 2nd Floor, Office of Sabuy Technology Public Company Limited, No. 230, Bang Khun Thian-Chaitalay Road, Samae Dam Sub-district, Bang Khun Thian District Bangkok |