Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
08 Apr 2026 | - | 09 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grand Centre Point Ploenchit, Bangkok, Witthayu Room, No. 100 Witthayu Road, Lumpini, Pathumwan, Bangkok 10330 |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Grande Centre Point Ploenchit, 100 Witthayu Rd, Khwaeng Lumphini, Pathum Wan, Krung Thep Maha Nakhon 10330 |
19 Mar 2024 | - | 20 Mar 2024 | - | Changing The director(s),Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Grand Center Point Hotel Ploenchit, Bangkok, Wireless Room, Number 100, Wireless Road, Lumphini Sub-district, Pathum Wan District, Bangkok, 10330 |
23 Mar 2023 | - | 24 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | THE ATHENEE HOTEL A LUXURY COLLECTION HOTEL, BANGKOK ,VA Drawing Room (2nd Floor) 61 WIRELESS ROAD (WITTHAYU) LUMPINI, PATHUMWAN, BANGKOK 10330 |
24 Mar 2022 | - | 25 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Conrad Bangkok Hotel All Seasons Place 87/3 Wireless Road, Pathumwan, Bangkok 10330. |