Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 3rd Floor, The Okura Prestige Bangkok, 57 Wireless Road, Lumpini, Pathumwan, Bangkok 10330 |
05 Mar 2025 | - | 06 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 3rd Floor of the Okura Prestige Bangkok, 57 Wireless Road, Lumpini, Pathumwan, Bangkok. |
05 Mar 2024 | - | 06 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 3rd Floor, The Okura Prestige Bangkok, 57 Wireless Road, Lumpini, Pathumwan, Bangkok 10330 |
01 Mar 2023 | - | 02 Mar 2023 | - | Omitted dividend payment,To Consider and Approve the Amendment to the Company`s Memorandum of Association Clause 3. by adding one more objective, for a total of 36 objectives, To Consider and Approve the Amendment to Article no.28, 32-33, 36, and 39 | Schedule of Annual General Meeting of Shareholders | Grand Ballroom, 3rd Floor of the Okura Prestige Bangkok, 57 Wireless Road, Lumpini, Pathumwan, Bangkok. |
31 Mar 2022 | - | 01 Apr 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at the Grand Hall room, 2nd Floor of the Athenee Hotel, A Luxury Collection Hotel Bangkok, 61 Wireless Road, Lumpini, Pathumwan, Bangkok. |