วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
25 Nov 2024 | - | 26 Nov 2024 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | The meeting will be convened via electronic media |
04 Mar 2024 | - | 05 Mar 2024 | - | Omitted dividend payment,Changing The director(s),To consider an amendment to the Company`s objective and an amendment to Clause 3 of the Memorandum of Association of the Company | Schedule of Annual General Meeting of Shareholders | The meeting via electronic method |
08 Mar 2023 | - | 09 Mar 2023 | - | Omitted dividend payment,Changing the director(s),To consider an amendment to the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media at No. 200, Moo 4, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi |
01 Mar 2022 | - | 02 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via electronic method At No. 200, Moo 4, 9th floor, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi 11120 |
04 Jan 2022 | - | 05 Jan 2022 | - | Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Via E-EGM |