Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
01 Apr 2026 | - | 02 Apr 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Only Electronic meeting |
25 Mar 2025 | - | 26 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Meetings via electronic media only (E-AGM) |
25 Mar 2024 | - | 26 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Meetings via electronic media only (E-AGM) |
22 Mar 2023 | - | 23 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | (E-AGM) at Syntec Construction Public Company Limited |
31 Mar 2022 | - | 01 Apr 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-AGM) at Syntec Construction PCL., Head Office, at Meeting room on 23rd floor, No. 555/7-11 SSP Tower Building, Soi Sukhumvit 63 (Ekamai), Sukhumvit Road, Klongton Nua Subdistrict, Wattana District, Bangkok 10110 |
No data found