Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Amber 1 Meeting Room, Floor 5 , Grand Richmond Stylish Convention Hotel, No. 282 Rattanathibeth Road, Bangkrasor, Muang Nonthaburi |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Diamond Ballroom 1, Grand Richmond Stylish Convention Hotel, No. 282 Rattanathibeth Road, Bangkrasor, Muang Nonthaburi, in the form of a hybrid meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic media (e-Meeting) |