Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
25 Feb 2026 | - | 26 Feb 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via HYBRID meeting, by organizing and broadcasting from MeetingRoomof NT Bangrak Building, 30th Floor, from No. 72 NT Bangrak Building, Charoen Krung Road, Bangrak Sub-district, Bangrak District, Bangkok |
25 Feb 2025 | - | 26 Feb 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via HYBRID meeting, by organizing and broadcasting from MeetingRoomof NT Bangrak Building, 30th Floor, from No. 72 NT Bangrak Building, Charoen Krung Road, Bangrak Sub-district, Bangrak District, Bangkok |
23 Feb 2024 | - | 27 Feb 2024 | - | Omitted dividend payment,To consider and approve the decrease of the Company`s registered capital and the amendment to Clause 4 of the Company`s Memorandum of Association to reflect the Company`s registered capital decrease | Schedule of Annual General Meeting of Shareholders | via HYBRID meeting, by organizing and broadcasting from Meeting Room the building from No. 72 NT Bangrak Building, 30th Floor, Charoen Krung Road, Bangrak Sub-district, Bangrak District, Bangkok, Thailand |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | via HYBRID meeting, by organizing and broadcasting from Meeting Room the building from No. 72, NT Bangrak Building, 30th Floor, Charoen Krung Road, Bangrak Sub- district, Bangrak District, Bangkok, Thailand |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Media (E-AGM) only |
11 Feb 2022 | - | 14 Feb 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | By Electronic Meeting (E-EGM) format only |
No data found