Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
06 Mar 2026 | - | 09 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the company`s meeting room, floor 3, No. 405 Bond Road Street Soi 13, Bang Phut Subdistrict, Pak Kret District Nonthaburi Province 11120 |
06 Mar 2025 | - | 07 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the company`s meeting room, floor 3, No. 405 Bond Road Street Soi 13, Bang Phut Subdistrict, Pak Kret District Nonthaburi Province 11120 |
21 May 2024 | - | 23 May 2024 | - | Consider and approve the determination of directors` remuneration for the year 2024. | Schedule of Extra-General Meeting of Shareholders | at the company`s meeting room, floor 3, No. 405 Bond Road Street Soi 13, Bang Phut Subdistrict, Pak Kret District Nonthaburi Province 11120 |
07 Mar 2024 | - | 08 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Company meeting room, 3rd floor, No. 405 Bond Street Road Soi 13, Bang Phut Subdistrict, Pak Kret District Nonthaburi |
08 Mar 2023 | - | 09 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at the company`s meeting room, floor 3, No. 405 Bond Road Street Soi 13, Bang Phut Subdistrict, Pak Kret District Nonthaburi Province 11120 |
09 Mar 2022 | - | 10 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at the company`s meeting room, floor 3, No. 405 Bond Road Street Soi 13, Bang Phut Subdistrict, Pak Kret District Nonthaburi Province 11120 |