Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, Avani Sukhumvit Bangkok Hotel |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives and amendment of Article 3 of the Memorandum of Association Regarding the Company`s Objectives. | Schedule of Annual General Meeting of Shareholders | at the Grand Ballroom, 7th Floor, Avani Sukhumvit Bangkok Hotel, 2089 Sukhumvit Road, Phra Khanong Nuea Subdistrict, Watthana District, Bangkok 10260. The meeting will be conducted in Hybrid system. |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, Avani Sukhumvit Bangkok Hotel 2089 Sukhumvit Road, Phra Khanong Nuea Subdistrict, Watthana District, Bangkok 10260. The meeting will be conducted in Hybrid system |