| 06 Jul 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
07 Jul 2022 |
| Meeting Date |
05 Aug 2022 14:00 |
| Agenda |
To have the shareholders to consider the cancellation of the 2nd agenda of Extraordinary Meeting No. 02/2022: to consider and approve the issuance of transferable share subscription rights as well as specifying conditions, Capital increase |
| Type of Meeting |
EGM |
| Venue |
Arrange live broadcast at from the meeting room of the Company's headquarter, All Inspire Development PCL, No.4345 Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District, Bang na District, Bangkok 10260 |
|
| 25 Apr 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Apr 2022 |
| Meeting Date |
17 May 2022 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Arrange live broadcast at from the meeting room of the Company's headquarter, All Inspire Development PCL, No.4345 Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District, Bang na District, Bangkok 10260 |
|
| 21 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Mar 2022 |
| Meeting Date |
26 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Arrange live broadcast at from the meeting room of the Company's headquarter, All Inspire Development PCL, No.4345 Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District, Bang na District, Bangkok 10260 |
|
| 14 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2022 |
| Meeting Date |
07 Apr 2022 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities,Change of par value |
| Type of Meeting |
EGM |
| Venue |
Via electronic meeting (E-EGM), All Inspire Development Public Company Limited Head Office at No. 4345 Bhiraj Tower at Bitec, 18th Floor, Sukhumvit Road, Bang Na Sub-district, Bang Na District, Bangkok 10260 |
|
| 12 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2021 |
| Meeting Date |
19 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Via electronic media (E-AGM) |
|
| 26 Jan 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Jan 2021 |
| Meeting Date |
19 Feb 2021 14:00 |
| Agenda |
Capital increase,Cash and stock dividend payment,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
The meeting though electronic device (E-EGM) the meeting room of the Company?s headquarter, All Inspire Development PCL, No.4345 Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District, Bang na District, Bangkok 10260 |
|
| 26 Jan 2021 |
XD(ST) |
| Book Closing Date |
- |
| Record Date |
27 Jan 2021 |
| Payment Date |
17 Mar 2021 00:00 |
| Dividend Ratio |
10 : 1 |
| Operation Period |
01 Jan 2020 - 30 Sep 2020 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 26 Jan 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
27 Jan 2021 |
| Payment Date |
17 Mar 2021 00:00 |
| Dividend per Share(Baht) |
0.05 |
| Operation Period |
01 Jan 2020 - 30 Sep 2020 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 13 Aug 2020 |
XW |
| Book Closing Date |
- |
| Record Date |
14 Aug 2020 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 26 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Jun 2020 |
| Meeting Date |
30 Jul 2020 15:00 |
| Agenda |
Consider to approve the allocation of net profit for the year 2019 as legal reserve and the,Capital increase,The issuance of debentures |
| Type of Meeting |
AGM |
| Venue |
Grand Chambray Ballroom, 7th floors, Avani Sukhumvit Hotel, No.2089 Sukhumvit Road, Phra Khanong Sub-District, Wattana District, Bangkok 10260 |
|
