Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
05 Mar 2026 | - | 06 Mar 2026 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),The allocation of newly issued ordinary shares to accommodate the exercise of warrants | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
05 Mar 2024 | - | 06 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | 21st Floor Crowne Rooms, Crowne Plaza Hotel, 952 Rama IV Road, Suriyawongse, Bangrak, Bangkok |
04 Mar 2022 | - | 07 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | 21st Floor Crown Room, Crowne Plaza Hotel, 952 Rama IV Road, Suriyawongse, Bangrak, Bangkok |