วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Convention Hall 2nd Floor, Room MR 211, the Bangkok International Trade and Exhibition Centre, Bangna -Trad Road, Bang Na Tai Sub-district, Bang Na District, Bangkok |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Convention Hall 2nd Floor, Room MR 211, the Bangkok International Trade and Exhibition Centre, Bangna -Trad Road, Bang Na Tai Sub-district, Bang Na District, Bangkok |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Consider and approve the amendment of the objectives of the Company to be consistent with energy-related business operations. | Schedule of Annual General Meeting of Shareholders | at Convention Hall 2nd Floor, the Room MR 211, the Bangkok International Trade and Exhibition Centre, Bangna -Trad Road, Bang Na Sub-district, Bangna District, Bangkok |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash and stock dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | at Meeting Room MR 213, 2nd floor, the Bangkok International Trade and Exhibition Centre, Bangna-Trad Road, Bang Na Sub-district, Bangna District, Bangkok |
11 Mar 2022 | - | 14 Mar 2022 | - | Capital increase,Cash and stock dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | at Meeting Room SILK 1, 2nd floor, International Trade & Exhibition Centre :BITEC No.88 Bangna-Trad Toad (Km.1), Bangna Sub-District, Bangna District, Bangkok. |