
วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
21 Mar 2024 | - | 22 Mar 2024 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | at Sakorn 1 Room, 2nd Floor, Ekachai Hospital, Ekachai Medical Care Public Company Limited, 99/9 Moo 4 Ekachai Road, Tambol Khokkham, Amphur Muang, Samutsakhorn 74000 (If there is any change, the company will announce to the public later). |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic Mean (e-AGM), Broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Plaza Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310 |
06 Jun 2022 | 08 Jun 2022 | 07 Jun 2022 | - | Approval of the decrease in the Company’s registered capital, Capital increase | Schedule of Extra-General Meeting of Shareholders | E-Meeting broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310 |
10 Mar 2022 | - | 11 Mar 2022 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Plaza Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310 |
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