วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting format, with the meeting conducted and broadcasted from the Main Meeting Room of TQM Alpha Public Company Limited, 123 Ladplakao Road, Jorakhaebua, Ladprao, Bangkok |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | TQM |
11 Dec 2024 | - | 12 Dec 2024 | - | Connected transaction,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,To consider and ratify the auditor`s remuneration for the Company and subsidiaries, in excess of the amount approved by the Annual General Meeting of | Schedule of Extra-General Meeting of Shareholders | EGM through Electronic Media (E-EGM) as an only channel |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,To consider the election of directors in place of those retiring by rotation. To consider the remuneration of directors. To consider the appointment of auditors and determine the audit fee for the year 2024. | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting at TQM Alpha Public Company Limited 123 Ladplakao Road, Jorakhaebua, Ladprao, Bangkok and meeting electronically |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Hybrid Meeting at Main Meeting room of TQM Alpha Public Company Limited 123 Ladplakao Road, Jorakhaebua, Ladprao, Bangkok 10230 |
21 Jul 2022 | - | 22 Jul 2022 | - | To consider and approve the appointment of one new director | Schedule of Extra-General Meeting of Shareholders | Via online media at Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok |
24 Mar 2022 | - | 25 Mar 2022 | - | Cash dividend payment,Acquisition and disposition of assets,Connected transaction,To consider the election of directors in place of those retiring by rotation, To consider the remuneration of directors | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) |