วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
17 Mar 2025 | - | 18 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting room of the Company located on the 7th Floor, ITF Tower, No. 140/6 Silom Road, Suriyawongse, Bang Rak, Bangkok |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment,To consider and approve the amendment of the Company`s Articles of Association in accordance with the Public Limited Companies Act (No. 4) B.E. 2565 | Schedule of Annual General Meeting of Shareholders | E-Meeting at company`s meeting room |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting at company`s meeting room |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,To consider and approve the increase of the total bond amount to be issued and offered from the original total bond amount of Baht 5,000 Million with the additional amount of not exceed Baht 15,000 Million to be the total bond a | Schedule of Annual General Meeting of Shareholders | E-Meeting at company`s meeting room broadcast from the meeting room of the Company at 7th Floor, ITF Tower, No. 140/6 Silom Road, Suriyawongse, Bangrak, Bangkok |