วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Broadcast from Avani Ratchada Bangkok Hotel |
03 Mar 2025 | - | 04 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Teleconference using Electronic Devices (E-AGM), by live broadcasting from the Seminar room 1st floor, headquarters of Advanced Information Technology Public Company limited, No.37/2 Suthisarnvinijchai Road, Samseannok Sub-District, Huaykwang District, Bangkok, 10310 |
01 Mar 2024 | - | 04 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Teleconference using Electronic Devices ( E- AGM) only, broadcasting live from the Seminar room 1st floor, headquarters of Advanced Information Technology Public Company Limited, No.37/2 Suthisarnvinijchai Rd. , Samseannok, Huaykwang, Bangkok, 10310 |
11 Jul 2023 | - | 12 Jul 2023 | - | Request to explain the reason and necessity for the appointment of 15 directors, Request to clarify and carry out an internal audit regarding the Company`s procurement | Schedule of Extra-General Meeting of Shareholders | by broadcasting live only from the Seminar room 1st floor, headquarters of Advanced Information Technology Public Company Limited, No.37/2 Suthisarnvinijchai Rd., Samseannok, Huaykwang, Bangkok, 10310 |
02 Mar 2023 | - | 03 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Teleconference using Electronic Devices ( E- AGM) only, by broadcasting live from the Seminar room 1st floor, headquarters of Advanced Information Technology Public Company Limited, No.37/2 Suthisarnvinijchai Rd., Samseannok, Huaykwang, Bangkok |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash dividend payment,The amendments of the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | by Teleconference using Electronic Devices by broadcasting live from the Seminar room 1st floor, headquarters of Advanced Information Technology Public Company Limited |