Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | 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 reduction - To consider and approve the amendment of company`s obj | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |
22 Nov 2024 | - | 25 Nov 2024 | - | Connected transaction,Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting |
31 Oct 2024 | - | 01 Nov 2024 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting |
27 May 2024 | - | 28 May 2024 | - | The issuance of debentures,- | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |
23 May 2023 | - | 24 May 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting |
14 Mar 2023 | - | 15 Mar 2023 | - | Changing the director(s),Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |
23 Aug 2022 | - | 24 Aug 2022 | - | The issuance of convertible securities,To consider and approve the amendment of the allocation of newly issued ordinary shares and to consider and approve the determination of the remuneration of the Vice Chairman of the Board of Directors. | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting |
14 Mar 2022 | - | 15 Mar 2022 | - | Capital increase,Cash dividend payment,The issuance of debentures,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Electronics Meeting (E-AGM), which will be broadcasted from the meeting room of Siamese Asset Public Company Limited at No. 1077/48 Phahon Yothin Road, Phaya Thai Sub-district, Phaya Thai District, Bangkok |
No data found