Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Capital increase,Changing The director(s),Cash and stock dividend payment,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 | via electronic only |
12 Mar 2024 | - | 13 Mar 2024 | - | Capital increase,Cash and stock dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Via electronic means broadcast from the Auditorium room, 99/392 Srisawad Building, 3rd Floor, Soi Chaeng Wattana 10, Intersection 3, Chaeng Wattana Road, Thung Song Hong Sub-district, Laksi District, Bangkok |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,Change of par value,amendment of Articles of Association | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) only broadcasting live from the Auditorium room on 3rd Floor, Srisawad Building, 99/392 Chaeng Wattana Road, Thungsonghong, Laksi, Bangkok |
13 May 2022 | - | 17 May 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction,approval to return the finance business licence | Schedule of Extra-General Meeting of Shareholders | Via electronic means broadcast from the Auditorium room, 99/392 Srisawad Building, 3rd Floor, Soi Chaeng Wattana 10, Intersection 3, Chaeng Wattana Road, Thung Song Hong Subdistrict, Laksi District, Bangkok |
15 Mar 2022 | - | 16 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | broadcasting live from the Auditorium room on 3rd Floor, Srisawad Building, 99/392 Chaeng Wattana Road, Thungsonghong, Laksi, Bangkok |