วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | via Electronic Media (E-AGM) at the Company’s Headquarters |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) at the head office of the Company |
21 Jun 2024 | - | 24 Jun 2024 | - | Capital increase,Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | Via electronic meeting at the headquarter of the Company. |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM). In which the meeting will be broadcasted from Training and Development Center of Thai Nondestructive Testing Public Company Limited No. 20 Soi Ramkamhaeng 60, Yaek 6, Huamark, Bangkapi, Bangkok, 10240 |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM). In which the meeting will be broadcasted from "Training and Development Center of Thai Nondestructive Testing Public Company Limited No. 20 Soi Ramkamhaeng 60, Yaek 6, Kwaeng Huamak, Khet Bangkapi, Bangkok, 10240 |
14 Mar 2022 | - | 15 Mar 2022 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-EGM). In which the meeting will be broadcasted from "Training and Development Center of Thai Nondestructive Testing Public Company Limited No. 20 Soi Ramkamhaeng 60, Yaek 6, Kwaeng Huamak, Khet Bangkapi, Bangkok, 10240 |