Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Apr 2025 | - | 04 Apr 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 | By Electronic Method only (the `E-AGM`). |
04 Apr 2024 | - | 05 Apr 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Method only (E-AGM) |
04 Apr 2023 | - | 05 Apr 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Method only (E-AGM) |
07 Apr 2022 | - | 08 Apr 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Method only (E-AGM) Meeting Room 16/F East Water Building, No. 1 Vipavadeerangsit Soi 5, Vipavadeerangsit Road, Chatuchak District, Bangkok |