วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting room of Earth Tech Environment Public Company Limited |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To consider and approve the amendment of Article of the | Schedule of Annual General Meeting of Shareholders | The meeting room of Earth Tech Environment Public Company Limited |
25 Mar 2024 | - | 26 Mar 2024 | - | Capital increase,Omitted dividend payment,Connected transaction,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | The meeting room of Earth Tech Environment Public Company Limited |
14 Mar 2023 | - | 15 Mar 2023 | - | Capital increase,The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Earth Tech Environment Public Company Limited 88,88 / 1, Moo 1, Ban That Subdistrict, Kaeng Khoi District, Saraburi Province 18110 |
08 Mar 2022 | - | 09 Mar 2022 | - | Capital increase,Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | The meeting room the Company, EARTH TECH ENVIRONMENT PUBLIC COMPANY LIMITED. Address.88, 88/1, Moo.1, Ban That Sub-District, KaengKhoi District Saraburi |