วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) Only |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of the Company`s objectives and the amendments of the Memorandum of Association Clause 3 to be consistent with the amendment of the Company`s objectives | Schedule of Annual General Meeting of Shareholders | By broadcasting live from the Meeting Room 4th Floor, Headquarters of Turnkey Communication Services Public Company Limited, No. 44/44 Soi Vibhavadi-Rangsit 60 Yake 18-1-2, Talad Bangkhen, Laksi, Bangkok |
15 Mar 2024 | - | 18 Mar 2024 | - | Cash dividend payment,Changing The director(s),- the appropriation of net profits as legal reserve - the amendment of the Company` s Articles of Association - the amendment of the company`s memorandum of association | Schedule of Annual General Meeting of Shareholders | e-AGM |
30 Aug 2023 | - | 31 Aug 2023 | - | Capital increase,The issuance of debentures,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | E-AGM |
07 Mar 2023 | - | 08 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | 44/44 Vibhavadi-rangsit 60 Yake 18-1-2, Talad Bangkhen,Laksi, Bangkok 10210 by Electronic Devices (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,Amendment of the Company`s Article of Association No. 49 regarding the Company`s seal | Schedule of Annual General Meeting of Shareholders | Electronic Meetings (E-AGM), the meeting convenes at the Company’s conference room 44/44 Vibhavadi-Rangsit 60 Yake 18-1-2, Talad Bangkhen, Laksi, Bangkok |