วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Capital increase,Changing The director(s),Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | at the Srinakarin Room 1, Dusit Princes Srinakarin Hotel, , No.53, Srinakarin Road, Nongbon, Pravet, Bangkok |
14 Mar 2025 | - | 17 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,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 | Schedule of Annual General Meeting of Shareholders | TANA of Novotel Bangkok-Bangna Hotel, address 333 Srinakarin Road, Nongbon, Pravet, Bangkok 10250, Thailand. |
06 Mar 2024 | - | 07 Mar 2024 | - | Omitted dividend payment,Amendments of the Company`s objectives - Changing the Company`s Regulations in Clauses 23, 29, 31, 33, 34, 35, 37, 47 and add No. 61, 62 | Schedule of Annual General Meeting of Shareholders | At the Suanluang 1-3 of Novotel Bangkok-Bangna Hotel, address 333 Srinakarin Road, Nongbon, Pravet, Bangkok 10250, Thailand. |
08 Mar 2023 | - | 09 Mar 2023 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Suanluang 1-3 of Novotel Bangkok-Bangna Hotel, address 333 Srinakarin Road, Nongbon, Pravet, Bangkok 10250 |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment, increase directors, Changing the Company`s Regulations | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) broadcasted from the Company’s Meeting Room, 2nd floor, 99/1-3 at No. 13 Krisdanakorn 21 Bangna-Trat Road Km.7, Bangkaeo Subdistrict, Bang Phli District, Samut Prakarn Province |