วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 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 |
20 Nov 2025 | - | 21 Nov 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-EGM) which will be broadcasted from the Meeting Room of the Company`s Head Office, 16th floor, Mitrtown Office Tower, 944, Rama 4 Road, Wang Mai Sub-District, Pathumwan District, Bangkok |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting (e-AGM) broadcasting from the meeting room of the Company, No. 944 Mitrtown Office Tower, 16th floor, Rama 4 Road, Wang Mai Subdistrict, Pathumwan District, Bangkok |
28 Nov 2024 | - | 29 Nov 2024 | - | The transfer of share premium to compensate the accumulated losses of the Company | Schedule of Extra-General Meeting of Shareholders | Electronic meeting (e-EGM) which will be broadcasted from the Meeting Room of the Company`s Head Office, 16th floor, Mitrtown Office Tower, 944, Rama 4 Road, Wang Mai Sub-District, Pathumwan District, Bangkok |
02 Oct 2024 | - | 03 Oct 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic meeting (e-AGM) broadcasting from the meeting room of the Company, No. 944 Mitrtown Office Tower, 16th floor, Rama 4 Road, Wang Mai Subdistrict, Pathumwan District, Bangkok |
22 Mar 2024 | - | 25 Mar 2024 | - | Changing The director(s),the amendment of the Company`s objectives and to approve the amendment of the Company`s Memorandum of Association, Clause 3.,Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (e-AGM) which will be broadcasted live from the Meeting Room of the Company`s Head Office, 16th floor, Mitrtown Office Tower, 944, Rama 4 Road, Wang Mai Sub-District, Pathumwan District, Bangkok |
20 Mar 2023 | - | 21 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM) broadcasted live at the Company`s head office meeting room 16th Floor, Mitrtown Office Tower, 944 Rama 4 Road, Wang Mai Sub district, Pathum Wan District, Bangkok 10330 |
26 Jul 2022 | - | 27 Jul 2022 | - | To consider and approve the clearing of accumulated losses of the Company, To consider and approve the ratification of the compromise agreement and to withdraw the lawsuit, Black No. 269/2020, Red Case No. 2041/2020, Phra Khanong Criminal Court | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (E-EGM) broadcasted live at the Company`s Head Office meeting room, 16th Floor, Mitrtown Office Tower, No. 944 Rama IV Road, Wang Mai Subdistrict, Pathum Wan District, Bangkok 10330 |
18 Mar 2022 | - | 21 Mar 2022 | - | To consider and approve the omission of dividend payment and refrain from settingup legal reserves for the Company’s performance for the year ended December 31, 2021 | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM) broadcasted live at the Company`s head office meeting room 16th Floor, Mitrtown Office Tower, 944 Rama 4 Road, Wang Mai Sub district, Pathum Wan District, Bangkok 10330 |