Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E - AGM |
24 Mar 2023 | - | 27 Mar 2023 | - | Cash dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | E-AGM |
08 Sep 2022 | - | 09 Sep 2022 | - | Capital increase,The issuance of convertible securities,The amendment of the Company`s Memorandum of Association, Clause 4 regarding the registered capital | Schedule of Extra-General Meeting of Shareholders | at The Practical Solution Public Company Limited, No.99 Soi Cement Thai, Ratchadaphisek Road, Lad Yao, Chatuchak, Bangkok 10900 by Teleconference using Electronic Devices (E-EGM) only |
05 May 2022 | - | 06 May 2022 | - | To consider and approve the addition to the Company`s objectives and the amendment of Clause 3 of the Company`s Memorandum of Association | Schedule of Extra-General Meeting of Shareholders | The Practical Solution Public Company Limited at No. 99, Soi Cement Thai, Ratchadapisek Road, Lad Yao Sub-district, Chatuchak District, Bangkok 10900 |
15 Mar 2022 | - | 16 Mar 2022 | - | Cash dividend payment,Changing the director(s),Approval of the addition to the Company`s objectives and the amendment of Clause 3 of the Company`s Memorandum of Association, as follows | Schedule of Annual General Meeting of Shareholders | Electronic means (e-AGM) only from the meeting room of The Practical Solution Public Company Limited at No. 99, Soi Cement Thai, Ratchadapisek Road, Lad Yao, Chatuchak, Bangkok |