Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Jan 2026 | - | 21 Jan 2026 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
04 Aug 2025 | - | 05 Aug 2025 | - | Capital increase,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | via e-Meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | via electronics mean |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | via electronics mean |
23 Dec 2024 | - | 24 Dec 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Via electronic media |
25 Mar 2024 | - | 26 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Meeting Room, 888 I Tower Building,8th Floor, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900 in the form of electronic meeting (e-Meeting). |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |
30 Mar 2022 | - | 31 Mar 2022 | - | Omitted dividend payment,Capital increase,Acquisition and disposition of assets,Changing the director(s),To consider and approve the amendment of the Company`s Articles of Association, Chapter 2, Shares and Shareholders, Article 6. | Schedule of Annual General Meeting of Shareholders | the form of electronic meeting (e-Meeting) |