Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The Meeting room 22nd Floor,1 Park Silom, Convent Road, Silom, Bangrak, Bangkok 10500 |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | The company`s meeting room on the 22nd floor, Park Silom Building, Convent Road, Silom, Bang Rak District, Bangkok |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | AN AN Meeting room, Basement Floor, Montien Hotel, Surawong Road, Silom SubDistrict, Bangrak District, Bangkok |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting room, 25th Floor, Bangkok City Tower, 179 South Sathorn Road, Tungmahamek SubDistrict, Sathorn District, Bangkok |
25 Mar 2022 | - | 28 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Meeting room, 25th Floor, Bangkok City Tower, 179 South Sathorn Road, Tungmahamek SubDistrict, Sathorn District, Bangkok |