วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
20 Mar 2026 | - | 23 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meetings B.E. 2563, at the meeting room of Dimet (Siam) Public Company Limited, located at 602 Moo 2, Soi 1, Sukhumvit Road, Bang Pu Mai Subdistrict, Mueang Samut Prakan District, Samut Prakan Province |
19 May 2025 | - | 20 May 2025 | - | Capital increase,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Exclusively through electronic media (e-EGM format only) |
19 May 2025 | - | 20 May 2025 | - | Capital increase,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Exclusively through electronic media (e-EGM format only) |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives - Amendment of the Memorandum of Association to Align with the Company`s Objectives | Schedule of Annual General Meeting of Shareholders | Only through the electronic media (E-AGM) format. |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-AGM) |
16 May 2023 | - | 17 May 2023 | - | Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | Head office of Dimet (Siam) Public Company Limited, 602 Moo 2 Soi 1 Sukhumvit Road, Bangpoo Mai Sub-District, Mueang Samut Prakan District, Samut Prakran, 10280. |
31 Mar 2023 | - | 03 Apr 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | At Ballroom Meeting Room, Bangpoo Golf & Sport Club |
02 Jun 2022 | - | 06 Jun 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | At Ballroom Meeting Room, Bangpoo Golf & Sport Club, No.191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District, Mueang Samut Prakan District, Samut Prakan 10280 |
31 Mar 2022 | - | 01 Apr 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Ballroom Meeting Room, Bangpoo Golf & Sport Club, No.191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District, Mueang Samut Prakan District, Samut Prakan 10280 |
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