วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
01 Apr 2026 | - | 02 Apr 2026 | - | 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 reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
09 Jan 2026 | - | 12 Jan 2026 | - | Capital increase,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
02 Sep 2025 | - | 03 Sep 2025 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | E-meeting |
07 Jul 2025 | - | 08 Jul 2025 | - | Capital increase,Connected transaction,To amendment the company`s objectives | Schedule of Extra-General Meeting of Shareholders | E-meeting |
26 Mar 2025 | - | 27 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | E-meeting |
29 Nov 2024 | - | 02 Dec 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | E-meeting |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment,Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | E-meeting |
27 Oct 2023 | - | 30 Oct 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-meeting |
27 Mar 2023 | - | 28 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-meeting |
18 Jan 2023 | - | 19 Jan 2023 | - | Capital increase,To consider and certify the minutes of the 2022 Annual General Meeting of Shareholders held on 25 April 2022- To consider and approve the cancellation of the issuance of new ordinary shares offered to the existing shareholders in pr | Schedule of Extra-General Meeting of Shareholders | through electronic media (E-EGM) |