วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting braodcasting at ITD Headoffice, Italthai tower room 37th, New-Petchburi road, Bangkapi, Hauykhang, Bagkok |
01 Apr 2025 | - | 02 Apr 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Eletronic meeting, livestreaming from the Company`s meeting room (37th floor), 2034/132-161 Italthai Tower, New Petchburi Road, Bang Kapi, Huai Khwang, Bangkok |
07 Nov 2024 | - | 08 Nov 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic means (E-EGM), broadcasted from the meeting room on the 37th floor of the headquarters, located at No. 2034/132-161 Italthai Tower, New Petchburi Road, Bangkapi Sub-district, Huai Khwang District, Bangkok |
10 Apr 2024 | - | 11 Apr 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | electronic media (E-AGM), livestreaming from the Company`s meeting room (37th floor), 2034/132-161 Italthai Tower, New Petchburi Road, Bang Kapi, Huai Khwang, Bangkok |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment,the adding of 1 clause of the Company`s objectives, and amendment of Clause 3 of the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | livestreaming from the Company`s meeting room (37th floor), 2034/132-161 Italthai Tower, New Petchburi Road, Bang Kapi, Huai Khwang, Bangkok |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Meeting through electronic media (E-AGM) livestreaming from the Company`s meeting room (37th floor), 2034/132-161 Italthai Tower, New Petchburi Road, Bang Kapi, Huai Khwang, Bangkok |