Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 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 | hybrid format at the Head Office of Qualitech Public Company Limited, located at 21/3 Banplong Road, Map Ta Phut, Mueang, Rayong 21150 |
19 Jun 2025 | - | 20 Jun 2025 | - | Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | in hybrid Meeting at Head Office of Qualitech Public Company Limited, No 21/3 Banplong Road, Maptaphut, Muang, Rayong 21150 |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | hybrid Meeting at Head Office, Qualitech Public Company Limited, 21/3 Banplong Road, Maptaphut, Muang, Rayong 21150 |
23 Dec 2024 | - | 24 Dec 2024 | - | Agenda 1 To report the year 2024 of the 3rd Quarter and the forecast 2025 business operating performance. Agenda 2 To consider and approve the addition of 10 new directors to the current number of directors. | Schedule of Extra-General Meeting of Shareholders | In hybrid at The Emerald Hotel, 3 rd Floor, Morrakot Room, No. 99/1 Ratchadapisek Road, Dindeang, Bangkok 10400 |
04 Mar 2024 | - | 05 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting Room, Head Office of Qualitech Public Company Limited, No 21/3 Banplong Road, Maptaphut, Muang, Rayong 21150 |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting Room, Head Office of Qualitech Public Company Limited, No.21/3 Banplong Road, Maptaphut, Muang, Rayong 21150 |
28 Feb 2022 | - | 01 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Salon B Room, Floor 2, Swissotel Bangkok Ratchada |
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