Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,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 (E-AGM) only and will be broadcasting live at Maestro Chamber, 17th Floor, Major Tower Thonglor, Soi Thonglor 10, Sukhumvit 55, Klongton Nua, Wattana Bangkok 10110 |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting (E-AGM) |
27 Mar 2024 | - | 28 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Electronic meeting media |
23 Aug 2023 | - | 24 Aug 2023 | - | Connected transaction,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting (E-EGM) only. This E-EGM will be broadcasting live at Maestro Chamber, 17th Floor, Major Tower Thonglor, Soi Thonglor 10, Sukhumvit 55, Klongton Nua, Wattana Bangkok 10110 |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | the Electronic Meeting (E-AGM) |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,change company seal | Schedule of Annual General Meeting of Shareholders | The Electronic Meeting (E-AGM) and will be broadcasting live at Maestro Chamber, 17th Floor, Major Tower Thonglor, Soi Thonglor10, Sukhumvit 55, Klongton Nua, Wattana Bangkok 10110 |