
วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
08 Jul 2026 | - | 09 Jul 2026 | - | Capital increase,The issuance of convertible securities,The allocation of newly issued ordinary shares to accommodate the payment of share dividend | Schedule of Extra-General Meeting of Shareholders | At the meeting room of Mida Assets Public Company Limited. (Parent Company) No. 267 Jaransanitwong Road, Bangorr, Bangplad, Bangkok |
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Mida Assets Public Company Limited. (Parent Company) 267Jaransanitwong Rd, Bangorr, Bangplad, Bangkok |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,The issuance of debentures,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 | Mida Hotel Don Mueang Airport Bangkok 99/401-486 SoiChaeng Wattana 10 , Thung Song Hong , Laksi , Bangkok |
21 Mar 2024 | - | 22 Mar 2024 | - | The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Mida Assets Public Company Limited. (Parent Company) 267Jaransanitwong Rd, Bangorr, Bangplad, Bangkok 10700 |
20 Mar 2023 | - | 21 Mar 2023 | - | Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Mida Assets Public Company Lumited. (Parent Company) 267 Jaransanitwong Rd, Bangorr, Bangplad, Bangkok |
18 Mar 2022 | - | 21 Mar 2022 | - | The issuance of debentures,Capital increase,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Mida Assets Public Company Limited (Parent Company) 267 Jaransanitwong Rd, Bangorr, Bangplad, Bangkok. |