วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Apr 2025 | - | 04 Apr 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Through only electronic media (E-AGM) |
03 Jan 2025 | - | 06 Jan 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
01 Apr 2024 | - | 02 Apr 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Through only electronic media |
15 Aug 2023 | - | 16 Aug 2023 | - | Capital increase,Connected transaction,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
25 Jul 2023 | - | 26 Jul 2023 | - | Capital increase,Connected transaction,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
29 Mar 2023 | - | 30 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Through only electronic media |
25 Nov 2022 | - | 28 Nov 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
07 Apr 2022 | - | 08 Apr 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Through only electronic media |