วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Pinklao Room, 3rd Floor, S.D. Avenue Hotel (Pinklao), No. 94 Borommaratchachonnani Road, Bang Bamru, Bang Phlat, Bangkok 10700, Thailand |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | S.D. Avenue Hotel (Pinklao), Pinklao Room, 3rd Floor, No. 94 Boromratchonnanee Road, Bamru Subdistrict, Bang Phlat District, Bangkok 10700 |
20 Mar 2025 | - | 21 Mar 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | The S.D. Avenue hotel (Pinklao), Pinklao Room, 3 Floor, No. 94 Barommarat Chachonnani Road, Bang Bamru, Bang Phlat, Bangkok |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | S.D. Avenue hotel, Pinklao Room 3 Floor, 94 Borommarat Chachonnani Road, Bang Bamru, Bang Phlat, Bangkok 10700, Thailand. |
28 Mar 2023 | - | 29 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | At the S.D. Avenue hotel, Pinklao Room 3 Floor, 94 Borommarat Chachonnani Road, Bang Bamru, Bang Phlat, Bangkok 10700, Thailand. |
31 Jan 2023 | - | 01 Feb 2023 | - | Changing the director(s),Acquisition and disposition of assets,The issuance of convertible securities,Capital increase | Schedule of Extra-General Meeting of Shareholders | at the S.D. Avenue hotel (Pinklao), Pinklao Room, 3 Floor, No. 94 Barommarat Chachonnani Road, Bang Bamru, Bang Phlat, Bangkok 10700 |
18 Mar 2022 | - | 21 Mar 2022 | - | Cash dividend payment,Acquisition and disposition of assets,To consider and approve the change in the objectives of the use of the capital increase from the IPO for the first time (IPO)-To Consider and approve the investment in the (IMH Bearing Hos | Schedule of Annual General Meeting of Shareholders | At the S.D. Avenue hotel, Pinklao Room 3 Floor, 94 Borommarat Chachonnani Road, Bang Bamru, Bang Phlat, Bangkok 10700, Thailand. |
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