Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Cash 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 | The meeting will be conducted in the form of electronic meeting (E-Meeting) and broadcasted from the Company. |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted in the form of electronic meeting (E-Meeting) and broadcasted from the Company. |
14 Mar 2023 | - | 15 Mar 2023 | - | Capital increase,Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted in the form of electronic meeting (E-Meeting) and broadcasted from the Company. |
14 Mar 2022 | - | 15 Mar 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Crowne Room 1-4, 21st Floor, Crown Plaza Bangkok Lumpini Park, 952 Rama IV Road, Suriyawong, Bangrak, Bangkok 10500 |