วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Cashmere Room, 7th Floor, Avani Sukhumvit Bangkok Hotel, |
04 Feb 2026 | - | 05 Feb 2026 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | the Ballroom A, 3rd Floor, Bangkok Marriott Hotel Sukhumvit, 2 Sukhumvit Soi 57, Klongtan Nua, Wattana, Bangkok, 10110, Thailand. |
28 May 2025 | - | 29 May 2025 | - | Capital increase,Paid up capital reduction,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 Company`s Memorandum of | Schedule of Extra-General Meeting of Shareholders | At Heliconia Meeting Room, EL Floor, Emporium Suites by Chatrium 622 Sukhumvit Road, Bangkok 10110, Thailand Hotel, |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Cashmere Room, Floor 7, Avani Hotel Sukhumvit, Bangkok, No. 2089, Sukhumvit Rd., Phra Khanong Nuea, Wattana, Bangkok, 10260. |
21 Mar 2024 | - | 22 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Chambray Grand Ballroom , Floor 7, Avani Hotel Sukhumvit, Bangkok, No. 2089, Sukhumvit Rd., Phra Khanong Nuea, Wattana, Bangkok, 10260. |
23 Mar 2023 | - | 24 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at Chambray Grand Ballroom, Floor 7, Avani Hotel Sukhumvit, Bangkok, No. 2089, Sukhumvit Rd., Phra Khanong Nuea, Wattana, Bangkok, 10260. |
24 Mar 2022 | - | 25 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at Chambray Grand Ballroom , Floor 7, Avani Hotel Sukhumvit, Bangkok, No. 2089, Sukhumvit Rd., Phra Khanong Nuea, Wattana, Bangkok, 10260. |
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