
วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Planet Communications Asia Public Company Limited, 157 Soi Ramintra 34, Ramintra Road, Tha Raeng Sub-district, Bang Khen District, Bangkok 10230. |
03 Dec 2025 | - | 04 Dec 2025 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Planet Communications Asia Public Company Limited, Head office , located at No. 157 Soi Ramindra 34, Ramindra Road, Tarang Subdistrict, Bangkhen District, Bangkok 10230 |
26 Mar 2025 | - | 27 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Planet Communications Asia Hospitality Public Company Limited, located at No. 157 Soi Ramindra 34, Ramindra Road, Tarang Subdistrict, Bangkhen District, Bangkok 10230 |
28 Nov 2024 | - | 29 Nov 2024 | - | Capital increase,The issuance of convertible securities,Amending the company`s objectives and amending the company`s memorandum of association. | Schedule of Extra-General Meeting of Shareholders | White Meeting Room 1st fl. Planet Communications Asia PLC |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Planet Communications Asia Public Co.,Ltd. (Head Office) |
15 Mar 2023 | - | 16 Mar 2023 | - | Capital increase,Omitted dividend payment,Acquisition and disposition of assets | Schedule of Annual General Meeting of Shareholders | via electronic meeting |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic meeting |
No data found