วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
26 Mar 2026 | 27 Mar 2026 | 27 Mar 2026 | - | Omitted dividend payment,Capital increase,Change of par value,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Change of par value,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting via electronic meeting |
18 Mar 2024 | - | 19 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | held by via electronic means(e - AGM) pursuant to the criteria specified in the laws relating to the meeting via electronic means; |
28 Sep 2023 | - | 29 Sep 2023 | - | Capital increase,cancellation of EGM No.1/2023 regarding the Company`s capital restructuring in the part that has not yet been processed | Schedule of Extra-General Meeting of Shareholders | Electronic means (e-EGM) |
08 May 2023 | - | 09 May 2023 | - | Capital increase,Paid up capital reduction,The issuance of debentures,Change of par value | Schedule of Extra-General Meeting of Shareholders | Via by electronic (e-EGM) |
17 Apr 2023 | - | 18 Apr 2023 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | By via electronic means (e-EGM) |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment,Capital increase,Paid up capital reduction,Change of par value | Schedule of Annual General Meeting of Shareholders | via electronic means(e - AGM |
30 Mar 2022 | - | 31 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Has been held by via electronic means (e - AGM) pursuant to the criteria specified in the laws relating to the meeting via electronic means |