วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the meeting room, 21st floor, Chan Issara Tower 2 Building, Petchburi New Road, Bang Kapi Subdistrict, Huai Khwang District, Bangkok |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the meeting room, 21st floor, Chan Issara Tower 2 Building, Petchburi New Road, Bang Kapi Subdistrict, Huai Khwang District, Bangkok |
13 Mar 2024 | - | 14 Mar 2024 | - | Capital increase,Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | at the 21st floor, Conference room, Charn Issara Tower II New Phetchaburi Road Bangkapi , Huaykwang , Bangkok |
10 Jan 2024 | - | 11 Jan 2024 | - | Allocate General Mandate shares that have already been approved by shareholders. | Schedule of Extra-General Meeting of Shareholders | Conference room, 21st floor, Charn Issara Tower 2 Building, New Petchaburi Road, Bang Kapi Subdistrict, Huai Khwang District, Bangkok. |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,Changing the director(s),Omitted dividend payment,The issuance of debentures,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | at the 21st floor, Conference room, Charn Issara Tower II New Petchburi Road |
10 Mar 2022 | - | 11 Mar 2022 | - | Capital increase,The issuance of debentures,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic (E-Meeting) the broadcast live from the 21st Floor, Charn Issara Tower 2, No. 2922/200 New Petchburi Road, Bangkapi Subdistrict, Huay Kwang District, Bangkok |