วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Mekha Ballroom, Grande Centre Point Surawong Bangkok, located at 299 Surawong Road, Bang Rak District, Bangkok 10500, Thailand |
04 Dec 2025 | - | 08 Dec 2025 | - | Consider and approve the Partial Tender Offer for shares of the Company by Wellsiam Company Limited | Schedule of Extra-General Meeting of Shareholders | at the Thonburi Ballroom, Millennium Hilton Bangkok, No. 123 Charoennakorn Road, Klongsan, Bangkok 10600 |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Grand Ballroom, U Sathorn Bangkok, located at 105, 105/1 Soi Ngam Duphli, Thung Maha Mek Sub-District, Sathorn District, Bangkok 10120 Thailand |
13 Mar 2024 | - | 14 Mar 2024 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | at the Sakuntala Ballroom, The Peninsula Bangkok, located at 333 Charoen Nakhon Road, Khlong Ton Sai, Khlong San, Bangkok 10600 |
04 Jul 2023 | - | 05 Jul 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | at Grand Meeting Room, Ibis Bangkok Riverside Hotel, 27 Soi Charoen Nakhon17, Charoen Nakhon Rd., South Banglamphu, Klongsarn, Bangkok 10600 Thailand |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Grand Meeting Room, Ibis Bangkok Riverside Hotel, 27 Soi Charoen Nakhon17, Charoen Nakhon Rd., South Banglamphu, Klongsarn, Bangkok 10600 Thailand |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at 4th Floor Karmarts Public Company Limited Head office 81-81/1 Soi Phetchakasem 54 Yak 3, Bangduan, Phasicharoen, Bangkok, Thailand 10160 |