Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Feb 2026 | - | 02 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Kanyalak Meeting Room, Four Wings Hotel, No. 40 Sukhumvit Road, Soi 26, Khlong Tan Sub-district, Khlong Toei District, Bangkok 10110. |
27 Feb 2025 | - | 28 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Four Wings Hotel |
28 Feb 2024 | - | 29 Feb 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Four Wings Hotel Bangkok at Kanyalak Room, 40, Sukhumvit 26 Rd., Klongtoey, Bangkok, 10110. |
28 Feb 2023 | - | 01 Mar 2023 | - | Cash dividend payment,To consider the amendment of the Company`s Articles of Association No. 14, 23, 24, 35, 36, 37 and 43 in relevance to the Public Limited Company Act (No. 4) B. E. 2565 | Schedule of Annual General Meeting of Shareholders | The Four Wings Hotel Bangkok, at Kanyalak Room, 3rd Floor, 40, Sukhumvit 26 Rd., Klongtoey, Bangkok, 10110 |
28 Feb 2022 | - | 01 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronics meeting (E-AGM) at BOD meeting room on 1st floor, at Yuasa Battery (Thailand) Public Company Limited, 164, Moo 5, Soi Thedsaban 55, Sukhumvit Road, Tambol Taibanmai, Amphur Muangsamutprakan, Samutprakan |
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