วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting at Meeting Room, 5 Floor, at 5, Soi Sukhumvit 57, Sukhumvit Road, Klongton-Nue, Wattana, Bangkok. |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | in form of electronic meeting (e-Meeting) at Meeting Room, 5 Floor, at 5, Soi Sukhumvit 57, Sukhumvit Road, Klongton-Nue, Wattana, Bangkok. |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Clause 3 (Objectives) of the Memorandum of Association of the Company To consider and approve the amendment to the Article of Association of the Company according | Schedule of Annual General Meeting of Shareholders | in form of electronic meeting (e-Meeting) at Meeting Room, 5 Floor, at 5, Soi Sukhumvit 57, Sukhumvit Road, Klongton-Nue, Wattana, Bangkok. |
15 Mar 2023 | - | 16 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | in form of electronic meeting (e-Meeting) at Meeting Room, 5 Floor, at 5, Soi Sukhumvit 57, Sukhumvit Road, Klongton-Nue, Wattana, Bangkok |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting (e-Meeting) at Meeting Room, 5 Floor, at 5, Soi Sukhumvit 57, Sukhumvit Road, Klongton-Nue, Wattana, Bangkok |