วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Glowfish Conference Hall, Sathorn Thani 2 Building, 2nd Floor, 92/4 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand. |
05 Mar 2025 | - | 06 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | at Glowfish Conference Hall, Sathorn Thani 2 Building, 2nd Floor, 92/4 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand. |
05 Mar 2024 | - | 06 Mar 2024 | - | Capital increase,Changing The director(s),Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Glowfish Conference Hall, Sathorn Thani 2 Building, 2nd Floor, 92/4 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand |
08 Mar 2023 | - | 09 Mar 2023 | - | Capital increase,Cash and stock dividend payment,To consider and approve the amendments to the Company`s Articles of Associatio | Schedule of Annual General Meeting of Shareholders | the Grand Hall on 28th Floor, the Bangkok Club, No. 175 Sathorn City Tower, South Sathorn Road, Tungmahamek, Bangkok, Thailand |
08 Mar 2022 | - | 09 Mar 2022 | - | Capital increase,Cash and stock dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | The Grand Hall on 28th Floor, the Bangkok Club, No. 175 Sathorn City Tower, South Sathorn Road, Tungmahamek, Bangkok, Thailand |