วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
18 Mar 2026 | - | 19 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment,Capital increase,The amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |
02 Nov 2023 | - | 03 Nov 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |
31 Mar 2023 | - | 03 Apr 2023 | - | Omitted dividend payment,Changing the director(s),Capital increase,The issuance of convertible securities,Connected transaction | Schedule of Annual General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |
23 Feb 2022 | - | 24 Feb 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Meeting Room, 16th Floor, Software Park Building, 99/20 Moo 4, Chaengwattana Road, Klong Gluar, Pak-Kred, Nonthaburi 11120 |