วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
20 Mar 2026 | - | 23 Mar 2026 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of the Company`s Articles of Association. - To consider and approve the reduction of the Company`s registered capital and the amendment to Clau | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-AGM) |
19 Mar 2024 | - | 20 Mar 2024 | - | Capital increase,Omitted dividend payment,To consider and approve the amendment of the Company`s Seal and Articles of Association Article 50 to be aligned with the change of the Company`s seal. | Schedule of Annual General Meeting of Shareholders | Meeting through Electronic Meeting (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment,The amendment of Article of Association,Capital increase | Schedule of Annual General Meeting of Shareholders | Through Electronic Meeting (E-AGM) |
03 Aug 2022 | - | 04 Aug 2022 | - | The change of the Company`s seal, acknowledge the progress and approve the approach of non-life insurance business of the Company`s group business | Schedule of Extra-General Meeting of Shareholders | Through Electronic Meeting (E-EGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Capital increase,Omitted dividend payment,The amendment of Company`s name and Company`s seal | Schedule of Annual General Meeting of Shareholders | Through Electronic Meeting (E-AGM) |