วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
02 Mar 2026 | - | 04 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
28 Feb 2025 | - | 03 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
01 Mar 2024 | - | 04 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |
03 Mar 2023 | - | 07 Mar 2023 | - | Cash dividend payment,To consider and approve the amendment to Clause 52 of the Objectives and the Amendment to Clause 3 of the Memorandum of Association (Objectives) | Schedule of Annual General Meeting of Shareholders | By electronic means (E-Meeting) which will be broadcast from Thai Union Group PCL., 35th Floor, S.M. Tower, Phaholyothin Road, Phayathai, Bangkok |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment,To consider and approve the offering of new ordinary shares to be issued by i-Tail Corporation PCL. to its directors, executives and/or employees. | Schedule of Annual General Meeting of Shareholders | By electronic meeting platform (E-AGM) which will be broadcast from Thai Union Group PCL., 35th Floor, S.M. Tower, Phaholyothin Road, Phayathai, Bangkok |
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