วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
11 Oct 2024 | - | 15 Oct 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting (E-EGM) |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment,Capital increase,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | MR 214 Room, 2nd Floor, Bangkok International Trade & Exhibition Centre (BITEC), No. 88 Debaratna Road, Bangna Sub-District, Bangna District, Bangkok 10260 |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at MR 211-212 Room, 2nd Floor, Bangkok International Trade & Exhibition Centre (BITEC), No. 88 Debaratna Road, Bangna Sub-District, Bangna District, Bangkok 10260 |
11 Mar 2022 | - | 14 Mar 2022 | - | Capital increase,The issuance of debentures,The issuance of convertible securities,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | at SILK 1 Room, 2nd Floor, Bangkok International Trade & Exhibition Centre (BITEC), No. 88 Debaratna Road, Bangna Sub-District, Bangna District, Bangkok 10260 |