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 |
13 Mar 2025 | - | 14 Mar 2025 | - | Capital increase,Changing The director(s),Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic conferencing ( E-AGM) |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment,Amendment of the Company`s Objectives and Memorandum of Association of the Company | Schedule of Annual General Meeting of Shareholders | Dusita Room 5th FL, Asia Airport Hotel, 99/2 Moo 8, Phaholyothin Road, Kukot, Lamlukka, Pathumthani 12130 |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | AGM via electronic medai ( E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | AGM via electronic medai (E-AGM) |