Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic meeting (e-Meeting) from the Company`s meeting room at 121/68-69 RS Tower, 21st Floor, Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok 10400 |
01 Apr 2025 | - | 02 Apr 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted exclusively via electronic media (e-Meeting) and live-streamed from the Company`s meeting room at 121/68-69, RS Tower, 21st Floor, Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok 10400. |
28 Aug 2024 | - | 29 Aug 2024 | - | Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | conducted solely as an electronic meeting (e-meeting) |
04 Apr 2024 | - | 05 Apr 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic media (e-AGM) broadcast live at the company`s meeting room, No. 121/68-69, RS Tower, 21st Floor, Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok 10400 |
16 Mar 2023 | - | 17 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) by broadcasting live at the Company`s meeting room at 121/68-69 RS Tower, 21st Floor, Ratchadaphisek Road, Din Daeng Subdistrict. Din Daeng District, Bangkok 10400 |
28 Nov 2022 | - | 29 Nov 2022 | - | Changing the director(s),The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | as an e-meeting |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment,Capital increase,Connected transaction,The issuance of convertible securities,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | E-meeting |