วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
25 Mar 2026 | - | 26 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Mar 2026 | - | 26 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
26 Mar 2025 | - | 27 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | by electronic means (e-Meeting) |
29 Mar 2024 | - | 01 Apr 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | e-Meeting |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment,the decrease of the Company`s registered capital and the amendment to Clause 4 of the Memorandum of Association of the Company to be in accordance with the decrease of the registered capital above | Schedule of Annual General Meeting of Shareholders | e-Meeting |
01 Dec 2022 | - | 02 Dec 2022 | - | To consider and approve the amendment to the Company`s name and securities Abbreviation, To consider and approve the amendment to Clause 1 of the Memorandum of Association of the Company in order to be in accordance with the amendment to the Company | Schedule of Extra-General Meeting of Shareholders | e-Meeting |
24 Mar 2022 | - | 25 Mar 2022 | - | Omitted dividend payment,Ratify the change of the objectives to utilize the proceeds from the issuance and offering of the ordinary shares of the Company to the existing shareholders proportionately to the shareholding (Rights Offering); | Schedule of Annual General Meeting of Shareholders | e-Meeting |