Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Feb 2026 | - | 02 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Grand Hall Meeting Room of Bangkok Club, 28th Floor, Sathorn City Tower, 175 South Sathorn Road, Tungmahamek, Sathorn, Bangkok 10120, and electronic meeting |
28 Feb 2025 | - | 03 Mar 2025 | - | Cash 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 | The Grand Hall Meeting Room of Bangkok Club, 28th Floor, Sathorn City Tower, 175 South Sathorn Road, Tungmahamek, Sathorn, Bangkok and electronic meeting. |
29 Feb 2024 | - | 01 Mar 2024 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Regency Ballroom 1, Hyatt Regency Bangkok Sukhumvit 5th Floor, No. 1, Sukhumvit Soi 13, Klongtoey Nua, Wattana, Bangkok and online meeting |
28 Feb 2023 | - | 01 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Grand Hall Meeting Room of Bangkok Club, 28th Floor, Sathorn City Tower, 175 South Sathorn Road, Tungmahamek, Sathorn, Bangkok, and online meeting |
03 Mar 2022 | - | 04 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Grand Hall Meeting Room of Bangkok Club, 28th Floor, Sathorn City Tower, 175 South Sathorn Road, Tungmahamek, Sathorn, Bangkok |