วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
26 Feb 2026 | - | 27 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the Company`s Head Office, No. 116, 116/1, 116/2 Moo 3, Bang Thorat Subdistrict, Mueang Samut Sakhon District, Samut Sakhon Province 74000 |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting Room 3rd Floor, the Company Headquarters Building, No. 116, 116/1, 116/2 Moo 3, Bang Thorat Subdistruct, Mueang Samut Sakhon District, Samut Sakhon Province. |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Company`s head office building |
16 Jun 2023 | - | 19 Jun 2023 | - | To consider and approve the amendment of the Company`s objectives andClause 3 of the Memorandum of Association of the Company to be in linewith the amendment of the Company`s objectives. | Schedule of Extra-General Meeting of Shareholders | The Company`s head office of JD Food PCL. |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,Changing the director(s),To consider and approve the amendment of the Company`s regulations. | Schedule of Annual General Meeting of Shareholders | At the meeting room , 3rd floor, the Company`s head office building, No. 116, 116/1, 116/2 Moo. 3 Bangthorat, Muang Samutsakorn, Samutsakorn |
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