Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Apr 2026 | - | 17 Apr 2026 | - | Capital increase,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
20 Mar 2026 | - | 23 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | conducting a meeting via electronic media (E-EGM) broadcasting live from TWZ Corporation Public Company Limited located at 269 Ratchadaphisek Road Ratchadaphisek Sub-district, Din Daeng District, Bangkok. |
13 Mar 2024 | - | 14 Mar 2024 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | meeting via electronic media (E-EGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment,Consideration and approval of amendment to articles | Schedule of Annual General Meeting of Shareholders | meeting via electronic media (E-EGM) |
18 Mar 2022 | - | 21 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-EGM) broadcasting live from TWZ Corporation Public Company Limited located at 269 Ratchadaphisek Road, Ratchadaphisek Sub-district, Din Daeng District, Bangkok |
18 Mar 2022 | - | 21 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-EGM) broadcasting live from TWZ Corporation Public Company Limited located at 269 Ratchadaphisek Road, Ratchadaphisek Sub-district, Din Daeng District, Bangkok |