Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
01 Apr 2026 | - | 02 Apr 2026 | - | Omitted dividend payment,Changing The director(s),To approve the shareholding and management restructuring plan of the Company and other related matters. | Schedule of Annual General Meeting of Shareholders | Victor Club, 8th Floor, Sathorn Square Building, North Sathorn Road, Bangrak, Bangkok |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Victor Club, 8th Floor, Sathorn Square Building, North Sathorn Road, Bangrak, Bangkok |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Victor Club, 8th Floor, Sathorn Square Building, North Sathorn Road, Bangrak, Bangkok |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Victor Club, 8th Floor, Sathorn Square Building, North Sathorn Road, Bangrak, Bangkok |
08 Mar 2022 | - | 09 Mar 2022 | - | Omitted dividend payment,Acquisition and disposition of assets,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | by Electronic Means (E-AGM) |