Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Mar 2026 | - | 30 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
02 Jul 2025 | - | 03 Jul 2025 | - | Capital increase,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting (E-AGM) |
31 Mar 2025 | - | 01 Apr 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | electronic meeting (E-AGM) |
17 Oct 2024 | - | 18 Oct 2024 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | electronic meeting (E-AGM) |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment,Capital increase,Appoint new director The amendment of the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | Arnoma II-III, Arnoma Grand Hotel Bangkok, 99 Ratchadamri Road, Pathumwan, Bangkok 10330 and via electronic meeting (Hybrid) |
24 Mar 2023 | - | 27 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | R-DITORIUM, Muangthai Rachadalai Theatre, 99 The Esplanade Ratchadapisek, 4th floor, Ratchadapisek Road, Din Daeng, Bangkok 10400 and via electronic meeting (E-AGM) |
29 Mar 2022 | - | 30 Mar 2022 | - | Cash dividend payment,amendment of the Company`s objective to invest in digital assets | Schedule of Annual General Meeting of Shareholders | electronic meeting (E-AGM) |