วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
09 Sep 2025 | - | 10 Sep 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Through an electronic platform only (E-AGM) |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through an electronic platform only (E-AGM) |
08 Mar 2024 | - | 11 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will only be in an electronic platform (E-meeting 10/1-2 Ratchadapisek Road, Chatuchak sub-district, Chatuchak district, Bangkok) |
25 May 2023 | - | 26 May 2023 | - | Capital increase,The issuance of convertible securities,The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | By way of electronic platform or E-meeting ONLY, controlling place of system of the EGM 1/2023 at Successmore Being Public Company Limited no. 10/1-2, Ratchadapisek Road, Kweang Chatuchak, Khet Chatuchak, Bangkok |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will only be in an electronic platform (E-meeting). The E-meeting control unit will be set up at Successmore Being Public Company Limited, 10/1-2 Ratchadapisek Road, Chatuchak sub-district, Chatuchak district, Bangkok |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will only be in an electronic platform (E-meeting). The E-meeting control unit will be set up at Successmore Being Public Company Limited, 10/1-2 Ratchadapisek Road, Chatuchak sub-district, Chatuchak district, Bangkok |