วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic media only |
27 Jun 2025 | - | 30 Jun 2025 | - | The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Exclusively via electronic means (E-EGM) |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | via electronic media only |
02 Sep 2024 | - | 03 Sep 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic media AGM only |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media AGM only |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media AGM only |
11 Mar 2022 | - | 14 Mar 2022 | - | Capital increase, Acquisition and disposition of assets, Cash and stock dividend payment, To consider and approve the amendment to the Company`s objectives and Clause 3 of Memorandum of Association to affect the amendment to the Company`s objectives | Schedule of Annual General Meeting of Shareholders | Via electronic AGM only, relaying from the Company’s conference room |