วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings (e-Meeting) |
07 Oct 2024 | - | 08 Oct 2024 | - | To consider and approve the remunerations of the Company`s directors of the year 2024 | Schedule of Extra-General Meeting of Shareholders | through electronic platforms only according to the Emergency Decree on Electronic Meeting B.E.2563 |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic platforms |
16 Mar 2023 | - | 17 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic (E-AGM) |
17 Mar 2022 | - | 18 Mar 2022 | - | Cash dividend payment,To Consideration and approval of the issuance and offering of debentures with maturity not over than 10 years within the limit not exceeding from 3,500 million baht to 7,000 million baht | Schedule of Annual General Meeting of Shareholders | Through electronic (E-AGM) |
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