Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Apr 2026 | - | 03 Apr 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At the Guest Lounge, 2nd Floor, Navatanee Golf Course Clubhouse, No. 22, Navatanee Road, Ram Inthra Sub-district, Khan Na Yao District, Bangkok 10230 |
03 Apr 2025 | - | 04 Apr 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at conference room, 2nd Floor, Navatanee Golf Course, No. 22 Navatanee Rd., Ramintra, Kannayao, Bangkok 10230 |
03 Apr 2024 | - | 04 Apr 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | conference room, Navatanee Golf Course, No. 22 Navatanee Rd., Ramintra, Kannayao, Bangkok 10230 |
05 Apr 2023 | - | 07 Apr 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at conference room, Navatanee Golf Course, No. 22 Navatanee Rd. Kannayao Bangkok |
05 Apr 2022 | - | 07 Apr 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at conference room, Navatanee Golf Course, No. 22 Navatanee Rd. Kannayao Bangkok |