Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | KingBridge Hall,4 Floor, KingBridge Tower, No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120 |
20 Mar 2025 | - | 21 Mar 2025 | - | Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | KingBridge Hall,4 Floor, KingBridge Tower, No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120 |
21 Mar 2024 | - | 22 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Chao Phraya Room 1, Montien Riverside Hotel, No. 372 Rama 3 Road, Bang Khlo Subdistrict, Bang Kho Laem District, Bangkok. The meeting is in a hybrid format |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,Change of par value,Consideration and approval the amendment to Memorandum of Association of the Company No.4 as to reflect change in the Par Value of the Company`s shares | Schedule of Annual General Meeting of Shareholders | Chao Phraya Room No.1 of the MONTIEN REVERSIDE HOTEL, 372 Rama 3 Rd, Bangkok, 10120 |
24 Mar 2022 | - | 25 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Chao Phaya Room No.1 of the MONTIEN REVERSIDE HOTEL, 372 Rama 3 Rd, Bangkok, 10120 |