Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Spring Ballroom 2, Chatrium Residence Sathon Bangkok 291 Naradhiwas Rajanakarindra 24 Alley, Chong Nonsi, Yan Nawa, Bangkok 10120 |
31 Mar 2025 | - | 01 Apr 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Spring Ballroom 2, Chatrium Residence Sathon Bangkok 291 Naradhiwas Rajanakarindra 24 Alley, Chong Nonsi, Yan Nawa, Bangkok 10120 |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment,Amendment of the company`s articles of association | Schedule of Annual General Meeting of Shareholders | the Spring Ballroom, Chatrium Residence Sathon Bangkok, located at 291 Naradhiwas Rajanagarindra 24, Sathon, Bangkok |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | At Spring Ballroom, Chatrium Residence, Bangkok Sathorn, No. 291 Soi Narathiva Ratchanakarin. 24 New Sathorn Road, Chong Nonsi Subdistrict, Yannawa District, Bangkok |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | At Chatrium Residence, Bangkok Sathorn, No. 291 Soi Narathiva Ratchanakarin. 24 New Sathorn Road, Chong Nonsi Subdistrict, Yannawa District, Bangkok |