Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Capital increase,Changing The director(s),The amendment to Clause 4 of the Memorandum of Association to reflect the increase of the registered capital,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Benjasiri 1 Room, 5th Floor, Novotel Bangkok Sukhumvit 20, No. 19/9 Soi Sukhumvit 20, Sukhumvit Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok 10110 |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 7th Floor, Tongtara Riverview Hotel, 9/99, Charoen Krung Road, Bang Kho Leam, Bangkok |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment,Decrease the of the Company`s registered capital and the amendment of Clause 4 of the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 7th Floor, Tongtara Riverview Hotel, 9/99, Charoen Krung Road, Bangkoleam, Bangkok |
10 Mar 2023 | - | 13 Mar 2023 | - | Capital increase,Cash and stock dividend payment,To consider and approve the increase of the Company`s registered capital and the amendment of Clause 4 of the Memorandum of Association in accordance with the increase of the registered capital. | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 7th Floor, Tongtara Riverview Hotel, no. 9/99, Charoen Krung Road, Bangkoleam, Bangkok 10120, Thailand |
08 Jul 2022 | - | 11 Jul 2022 | - | Capital increase,Amendment the Company`s Articles of Association | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting (E-EGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Capital increase,Acquisition and disposition of assets,Cash and stock dividend payment,Transform to public company, Spin- Off , IPO and Pre-emptive Offering of PMCT Label Material Company Limited | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |