วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1 - 3 Room, 21st Floor, 952 Rama 4 Road, Bangkok |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok |
27 Mar 2024 | - | 28 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok |
11 Jan 2024 | - | 12 Jan 2024 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1-3, Level 21, No. 952 Rama 4 Road, Bangkok |
12 Oct 2023 | - | 16 Oct 2023 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1-3 Room, Level 21, No. 952 Rama 4 Road, Bangkok |
31 May 2023 | - | 01 Jun 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok |
27 Mar 2023 | - | 28 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,Acquisition and disposition of assets | Schedule of Annual General Meeting of Shareholders | at Crowne Plaza Bangkok Lumpini Park Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok |