วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
08 Apr 2026 | - | 09 Apr 2026 | - | Omitted dividend payment,Change of par value | Schedule of Annual General Meeting of Shareholders | Main conference room, headquarters, 8th floor, 4/103 W building, Moo11, Lat Sawai Subdistrict, Lam Luk Ka District, Pathum Thani 12150, Thailand |
14 Nov 2025 | - | 17 Nov 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | The Main conference room, Company branch Office No. 4/103 W Building, Moo 11, Ladsawai Subdistrict, Lam Luk Ka District, Pathum Thani Province 12150 |
02 Apr 2025 | - | 03 Apr 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | AT the Convention Room, N siri Resort & Hotel, No. 99/304/1, Moo 3, Lam Luk Ka Road, Lat Sawai Subdistrict, Lam Luk Ka District, Pathum Thani Province 12150 |
19 Nov 2024 | - | 20 Nov 2024 | - | Capital increase,Paid up capital reduction,Change of par value | Schedule of Extra-General Meeting of Shareholders | Via Electronic media (E-EGM) |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Via Electronic media (E-AGM) |
17 Nov 2023 | - | 20 Nov 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Via Electronic media (E-EGM) |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | It is an electronic conferencing format (E-AGM) |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,Paid up capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic Conferencing Format (E-AGM) in accordance with the rules stipulated in the law relating to electronic conferencing. |