
วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
06 Mar 2026 | - | 09 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | at the Head Office, Meeting Room, 5th Floor, Tipco Building, No. 118/1 Rama 6 Road, Phayathai Subdistrict, Phayathai District, Bangkok 10400. |
05 Mar 2025 | - | 06 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at TIPCO TOWER 1, 5th Floor Auditorium, 118/1 Rama 6 Road, Phayathai Sub-district, Phayathai District, Bangkok 10400 |
04 Mar 2024 | - | 05 Mar 2024 | - | Cash dividend payment,To consider amendment of the Company`s Articles of Association No.13, 40 | Schedule of Annual General Meeting of Shareholders | at TIPCO TOWER 1, 5th Floor Auditorium, 118/1 Rama 6 Road, Phayathai Sub-district, Phayathai District, Bangkok |
07 Mar 2023 | - | 08 Mar 2023 | - | To consider amendment of the Company`s Articles of Association No.24, 30, 31, 32,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at TIPCO TOWER 1, 5th Floor Auditorium, 118/1 Rama 6 Road, Phayathai Sub-district, Phayathai District, Bangkok 10400 |
04 Mar 2022 | - | 07 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | TIPCO TOWER 1, 5th Floor Auditorium, 118/1 Rama 6 Road, Phayathai Sub-district, Phayathai District, Bangkok 10400 |
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