วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
01 Apr 2026 | - | 02 Apr 2026 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic meeting. |
17 Jun 2024 | - | 18 Jun 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic meeting (E-EGM) only |
01 Apr 2024 | - | 02 Apr 2024 | - | Omitted dividend payment,Paid up capital reduction,Change of par value | Schedule of Annual General Meeting of Shareholders | Sky Ballroom floor 18, Alexander Hotel Bangkok |
04 Jan 2024 | - | 05 Jan 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic meeting (E-EGM) only |
28 Mar 2023 | - | 29 Mar 2023 | - | Omitted dividend payment, Changing the director(s), The amendment of Clause 47 of the Company`s Articles of Association to be conform with the change of the Company`s Seal | Schedule of Annual General Meeting of Shareholders | Meeting room of the Bangkok office, No. 486 People Park Community Mall, Building E1, 3/F, Onnut Road, Kwang Onnut, Khet Suanluang, Bangkok 10250 in the form of electronic meeting (E-Meeting) only |
02 Sep 2022 | - | 05 Sep 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic meeting only |
22 Apr 2022 | - | 25 Apr 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic meeting only |
25 Mar 2022 | - | 28 Mar 2022 | - | Omitted dividend payment,Capital increase,Amendment of the Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic meeting only |