วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Veronica Residence Hotel, 3rd floor, no. 227 Ratchadapisek Road, Ratchadapisek District, Dindeang, Bangkok. |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Veronica Residence Hotel, 3rd floor, no. 227 Ratchadapisek Road, Ratchadapisek District, Dindeang, Bangkok. |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Veronica Residence Hotel, 3rd floor, no. 227 Ratchadapisek Road, Ratchadapisek District, Dindeang, Bangkok. |
10 Mar 2023 | - | 13 Mar 2023 | - | Capital increase,Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | at Veronica Residence Hotel, 3rd floor, no. 227 Ratchadapisek Road, Ratchadapisek District, Dindeang, Bangkok. |
09 Mar 2022 | - | 10 Mar 2022 | - | Capital increase,Omitted dividend payment,To consider and approve the Issuance and offering of debentures | Schedule of Annual General Meeting of Shareholders | at Veronica Residence Hotel, 3rd floor, no. 227 Ratchadapisek Road, Ratchadapisek District, Dindeang, Bangkok. |