วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the meeting room of Mud and Hound Plc. No. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District, BangkokNo. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District, Bangkok 10250 |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | No. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District, Bangkok 10250 |
12 Mar 2024 | - | 13 Mar 2024 | - | Capital increase,The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | No. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District, Bangkok 10250, Thailand |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,Omitted dividend payment,The issuance of debentures,The amendment to Articles of Association | Schedule of Annual General Meeting of Shareholders | at No.206 Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District, Bangkok 10250, Thailand |
09 Mar 2022 | - | 10 Mar 2022 | - | Capital increase,The issuance of debentures,Omitted dividend payment,To consider and approve the transferring of legal reserve and share premium to compensate the accumulated loss of the Company | Schedule of Annual General Meeting of Shareholders | at No. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District, Bangkok 10250, Thailand. |
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