วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
23 Dec 2025 | - | 24 Dec 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
02 Jan 2025 | - | 03 Jan 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
27 Aug 2024 | - | 28 Aug 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
04 Mar 2024 | - | 05 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment,To consider an amendment to the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | E-Meeting |
22 Jul 2022 | - | 25 Jul 2022 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
09 Mar 2022 | - | 10 Mar 2022 | - | The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |