วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Apr 2025 | - | 04 Apr 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To consider and approve the amendment of Article of the | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) |
19 Jun 2024 | - | 20 Jun 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,To consider and approve the Restructuring Plan and other plans related thereto and the designation of powers related to proceed with the Restructuring Plan | Schedule of Extra-General Meeting of Shareholders | Through electronic meeting only at EMC Public Company Limited, located at Silom Road, SuriyaWong Subdistrict, Bang Rak District, Bangkok |
03 Apr 2024 | - | 04 Apr 2024 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | E-Meeting |
29 Mar 2023 | - | 30 Mar 2023 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Electronic conferencing format (E-AGM) |
28 Mar 2022 | - | 29 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | electronic conferencing format (E-AGM) |