Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Sathorn 1 Meeting Room, 4th floor, 1 Q.House Lumpini Building, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120 |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at Sathorn Meeting Room 1, 4th Floor, Q.House Lumpini Building, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120. |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment,Amendment of the Article of Association of the Company | Schedule of Annual General Meeting of Shareholders | at Sathorn Meeting Room 1, 4th Floor, Q.House Lumpini Building, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120. |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM, broadcast from Sathorn Meeting Room 1, 4th Floor, Q. House Lumpini Building, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120. |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM, broadcast from Sathorn Meeting Room 1, 4th Floor, Q. House Lumpini Building, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120. |