Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
05 Mar 2026 | - | 06 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic media (E-AGM) |
04 Mar 2024 | - | 05 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic media (E-AGM) |
21 Aug 2023 | - | 22 Aug 2023 | - | To certify the minutes of the 2023 AGM held on 5 April 2023, To consider and approve the amendment to the Company`s objectives and Clause 3 of the Company`s Memorandum of Association, To consider other business (if any) | Schedule of Extra-General Meeting of Shareholders | Through electronic media |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic media (E-AGM) |
19 Dec 2022 | - | 20 Dec 2022 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Landmark Ballroom, 7th Floor, The Landmark Bangkok Hotel, 138 Sukhumvit Road, Khlong Toei, Bangkok, 10110 |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic media |