วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendments to the Company`s Affidavit | Schedule of Annual General Meeting of Shareholders | 5th Floor Auditorium, Tipco Tower 1, 118/1 Rama 6 Rd., Phayathai Sub-district, Phayathai District, Bangkok 10400 |
26 Aug 2025 | - | 27 Aug 2025 | - | To consider and approve the amendment of Article 23 in the Company`s Articles of Association | Schedule of Extra-General Meeting of Shareholders | via electronic means |
03 Mar 2025 | - | 04 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association - To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | 5th floor Auditorium, Tipco Tower 1, 118/1 Rama 6 Road, Phaya Thai, Phaya Thai District, Bangkok 10400 |
29 Feb 2024 | - | 01 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | 5th Floor Auditorium, Tipco Tower 1, 118/1 Rama 6 Rd., Phayathai Sub-district, Phayathai District, Bangkok 10400 |
02 Mar 2023 | - | 03 Mar 2023 | - | Cash dividend payment,The amendments the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | the 5th floor Auditorium, Tipco Tower 118/1 Rama 6 Rd., Phayathai sub-district, Phayathai district, Bangkok 10400 |
02 Mar 2022 | - | 03 Mar 2022 | - | Cash dividend payment,Changing the director(s),the amendment of Company`s Articles of Association and Affidavit | Schedule of Annual General Meeting of Shareholders | The 5th floor Auditorium, Tipco Tower 118/1 Rama 6 Rd., Phayathai sub-district, Phayathai district, Bangkok 10400 |