วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
13 Jun 2025 | - | 16 Jun 2025 | - | Cash dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | at Phayathai 4 Room, 6th Floor, Eastin Grand Hotel Phayathai, No. 18 Phayathai Road, Thung Phayathai Subdistrict, Ratchathewi District, Bangkok 10400 |
28 Feb 2025 | - | 03 Mar 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Via Electronic Mean |
07 Jun 2024 | - | 10 Jun 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic Meeting (E-AGM) |
01 Nov 2023 | - | 02 Nov 2023 | - | Capital increase,The issuance of convertible securities,To consider and approve the amendments of the Company`s name,To consider and approve the transfer of legal reserve and share premium to compensate accumulated losses of the Company; | Schedule of Extra-General Meeting of Shareholders | Eastin Grand Hotel Phayathai |
07 Jun 2023 | - | 08 Jun 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic means (E-AGM) |
10 Jun 2022 | - | 13 Jun 2022 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing the director(s),- | Schedule of Annual General Meeting of Shareholders | Via Electronic means (E-AGM) |
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