วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room 18th Floor, the Company`s Head Office, No. 99 Mu 14 Vibhavadee Rangsit Road, Chom Phon Sub-district, Chatuchak District, Bangkok and via electronic media |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | In form of Hybrid Meeting at Meeting Room 18th Floor, the Company`s Head Office, No. 99 Mu 14 Vibhavadee Rangsit Road, Chom Phon Sub-district, Chatuchak District, Bangkok and via electronic media |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic platform (E-AGM) |
06 Sep 2023 | - | 07 Sep 2023 | - | to propose the transfer of legal reserve and share premium to compensate for the accumulated losses of the Company | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
08 Mar 2023 | - | 09 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Phra Visanu room, Asawin Grand Convention Hotel, No. 88 Kamphaeng Phet 6 Rd., Talad Bangkhen Sub-district, Laksi District, Bangkok |
09 Mar 2022 | - | 10 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Jupiter room, Miracle Grand Convention Hotel, No. 99 Kamphaeng Phet 6 Rd., Talad Bangkhen Sub-district, Laksi District, Bangkok |