Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Dec 2025 | - | 26 Dec 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
09 Sep 2025 | - | 10 Sep 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Via electronic meeting (e-meeting) |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment to the Company`s objectives and the amendment to Clause 3 of the Company`s Memorandum of Association to be in line with the amendment to the Company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic meeting (e-meeting |
03 Dec 2024 | - | 04 Dec 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
20 May 2024 | - | 21 May 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | e-meeting |
13 Feb 2024 | - | 14 Feb 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | e-Meeting |
17 Oct 2023 | - | 18 Oct 2023 | - | Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | Broadcast live from the company`s office located at 2922/209 Charn-Issara Tower 2, 12A Floor, New Petchburi Road, Bang Kapi Sub-district, Huai Khwang District, Bangkok |
21 Mar 2023 | - | 22 Mar 2023 | - | Omitted dividend payment,Capital increase,Connected transaction,Consider the directors` remuneration for the year 2023,Changing the director(s),The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
15 Mar 2022 | - | 16 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting, will be broadcast live at the Company`s office at No. 2922/209, Charn Issara Tower 2, Floor 12A, New Petchburi Road, Bang Kapi Subdistrict, Huai Khwang District, Bangkok |