Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Kingbridge Hall 4th floor, Kingbridge Tower No. 989 Rama 3 Road, Bangpongpang Sub-district, Yannawa District, Bangkok 10120 |
10 Mar 2025 | - | 11 Mar 2025 | - | Capital increase,Connected transaction,Changing The director(s),Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Kingbridge Hall Kingbridge Tower No. 989 Rama 3 Road, Bangpongpang Sub-district, Yannawa District, Bangkok 10120 |
12 Mar 2024 | - | 13 Mar 2024 | - | Capital increase,Cash and stock dividend payment,amendment of Clause 4 of the Memorandum of Association. | Schedule of Annual General Meeting of Shareholders | at the Chao Phraya Room 1, Montien Riverside Hotel, No. 372 Rama 3 Road, Bang Khlo Sub-district, Bang Kho Laem District, Bangkok in a hybrid meeting format (meeting in person and through electronic media) |
24 Mar 2023 | - | 27 Mar 2023 | - | Cash dividend payment,Connected transaction,Consideration of an amendment to Clause 3 of the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | Chao Phraya Room 2, Montien Riverside Hotel at 372 Rama III Road, Bangklo Subdistrict, Bang Kho Laem District, Bangkok |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Chao Phraya Room 2, Montien Riverside Hotel at 372 Rama III Road, Bangklo Subdistrict, Bang Kho Laem District, Bangkok |