วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting floor 3 Head Office Siamrajathanee Public Company Limited |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Hybrid meeting , floor 3 Head Office Siamrajathanee Public Company Limited |
22 Aug 2024 | - | 23 Aug 2024 | - | Capital increase,Cash and stock dividend payment,Amendments to the Company`s Memorandum of Association, Section 4. | Schedule of Extra-General Meeting of Shareholders | E-Meeting 2nd floor, Head Office Building, Siamrajathanee Public Company Limited. |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting floor 2 Head Office Siamrajathanee Public Company Limited |
15 May 2023 | - | 16 May 2023 | - | Capital increase,Changing the director(s),Approve for amendment of Clause 4 (Registered Capital) of the Company`s Memorandum of Association | Schedule of Extra-General Meeting of Shareholders | Through electronic media (E-Meeting) |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting floor 2 Head office Siamrajathanee Co,.Ltd. |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash and stock dividend payment,To consider and approve the amendment of the Company`s objectives and amendment of the Memorandum of Association Clause 3. of the Company;,Capital increase | Schedule of Annual General Meeting of Shareholders | E-Meeting floor 2 Head office Siamrajathanee Co,.Ltd. |