วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
05 Mar 2026 | - | 06 Mar 2026 | - | Capital increase,Changing The director(s),Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
04 Mar 2025 | - | 05 Mar 2025 | - | Capital increase,The issuance of convertible securities,Changing The director(s),Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic system only, at Tangmitrphracha Meeting Room, 6 Floor, No. 89/111 Village No. 3 Bang Phun Subdistrict, Mueang Pathum Thani District, Pathum Thani Province 12000 |
04 Mar 2024 | - | 05 Mar 2024 | - | Capital increase,The issuance of convertible securities,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | E-meeting (E-AGM) at the Aiditorium meeting Room, 4 Floor, Ngernturbo Public Company Limited No. 500, Village No.3, Tiwanon Road, Ban Mai Sub-district, Pak Kret District, Nonthaburi Province 11120, Thailand |
08 Mar 2023 | - | 09 Mar 2023 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | at the Function SIX, 6th Floor, The Siam at Siam Design Hotel Bangkok, No. 865 Rama 1 Road, Wang Mai Sub-district, Patumwan District, Bangkok Metropolis 10330. |
04 Mar 2022 | - | 07 Mar 2022 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | At the Grand Ballroom, 3rd Floor, The Emerald Hotel Bangkok, No. 99/1 Ratchadapisek Road, Dindeang Sub-district, Dindeang District, Bangkok Metropolis 10400 |