Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Mar 2026 | - | 30 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Seri Thai Meeting Room 6th Floor , Bangchan Industrial Estate No.1, Seri Thai Soi 87, Seri Thai Road, Minbuti, Bangkok 10510 |
28 Mar 2025 | - | 31 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Meeting Room 6th Floor , Bangchan Industrial Estate No.1 , Seri Thai Soi 87 , Seri Thai Road, Minburi , Bangkok 10510 |
29 Mar 2024 | - | 01 Apr 2024 | - | Cash dividend payment,Changing The director(s),To consider for amendment for Company`s articles of association. To consider for amendment for Company`s memorandum of association section.3. Addition of the Company`s objectives. | Schedule of Annual General Meeting of Shareholders | at the Meeting Room 6th Floor , Bangchan Industrial Estate No.1 , Seri Thai Soi 87 , Seri Thai Road, Minburi , Bangkok 10510 |
24 Mar 2023 | - | 27 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | at the Meeting Room 6th Floor , Bangchan Industrial Estate No.1 , Seri Thai Soi 87 , Seri Thai Road, Minburi , Bangkok 10510 |
01 Apr 2022 | - | 04 Apr 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at the Meeting Room 6th Floor , Bangchan Industrial Estate No.1 , Seri Thai Soi 87 , Seri Thai Road, Minburi , Bangkok 10510 |