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 | Ratchadamnoen Room, Royal Princess Hotel Larn Luang, Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100 |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Ratchadamnoen Room, Royal Princess Hotel Larn Luang, Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100 |
03 Sep 2024 | - | 04 Sep 2024 | - | To consider and approve the transfer of legal reserve and share premium to compensate the retained deficit | Schedule of Extra-General Meeting of Shareholders | at Ratchadamnoen Room, Royal Princess Hotel Larn Luang, Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100 |
06 Mar 2024 | - | 07 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Ratchadamnoen Room, Royal Princess Hotel Larn Luang, Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100 |
21 Mar 2023 | - | 22 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Ratchadamnoen Room, Royal Princess Hotel Larn Luang , Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100 |
09 Mar 2022 | - | 10 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Ratchadamnoen Room, Royal Princess Hotel Larn Luang , Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100 |