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 | 181 Thakham Road, Sa-mae Dam, Bangkhuntian, Bangkok and through electronic media. |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Hybrid meeting at the head office 181 Thakham Road, Sa-mae Dam, Bangkhuntian, Bangkok 10150 and e-AGM |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through hybrid meeting procedure at Vimarnthip Room, 5th Floor, Montien Riverside Hotel Bangkok and through electronic means (EMeeting) broadcast live from the said meeting room |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting Platform (E-AGM) live from Rachapruek Room, Park Village Rama 2, Rama 2 soi 56, Samae Dam, Bangkhunthian, Bangkok, 10150 |