Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Mar 2025 | - | 04 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
04 Mar 2024 | - | 05 Mar 2024 | - | Cash dividend payment,Changing The director(s),To approve the change in the usage of the IPO proceeds. | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
01 Mar 2023 | - | 02 Mar 2023 | - | Cash dividend payment, Connected transaction, Changing the director(s), To acknowledge the operational results of the year 2022 | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) at Bai Mai 1-4 Meeting Room of the Company`s Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok |
No data found