วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
26 Sep 2025 | - | 29 Sep 2025 | - | Appointment of auditors and audit costs,To amend the company`s objectives | Schedule of Extra-General Meeting of Shareholders | Electronics, Microsoft Teams |
04 Apr 2025 | - | 08 Apr 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
02 Apr 2024 | - | 03 Apr 2024 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | E-AGM |
24 Mar 2023 | - | 27 Mar 2023 | - | Omitted dividend payment,the change of the Company`s name, company`s seal and the amendment of Memorandum of Association and the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | via an electronics means |
29 Dec 2022 | - | 30 Dec 2022 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | The Company Office no.2445 Thararom Business Tower 14th Floor, New Petchaburi Rd, Bang Kapi, Huai Khwang, Bangkok 10310 |
18 Aug 2022 | - | 19 Aug 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | in the format of electronic conferencing (E-EGM) |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,Capital increase,Paid up capital reduction | Schedule of Annual General Meeting of Shareholders | in the form of electronic meeting (E-AGM) |