29 Mar 2022 |
XM |
Book Closing Date |
- |
Record Date |
30 Mar 2022 |
Meeting Date |
21 Apr 2022 10:00 |
Agenda |
Capital increase,Omitted dividend payment |
Type of Meeting |
AGM |
Venue |
means of meeting via electronic media (E-Meeting), which will broadcast the meeting via electronic media (E- Meeting) from the Company's meeting room, 7th floor, President Tower, 973 Ploenchit Road, Lumpini, Pathumwan, Bangkok. |
|
15 Oct 2021 |
XM |
Book Closing Date |
- |
Record Date |
18 Oct 2021 |
Meeting Date |
09 Nov 2021 10:00 |
Agenda |
Paid up capital reduction,Change of par value |
Type of Meeting |
EGM |
Venue |
The meeting via electronic media (E-Meeting) from the Company's meeting room, 7th floor, President Tower, 973 Ploenchit Road, Lumpini, Pathumwan, Bangkok |
|
07 Jun 2021 |
XR |
Book Closing Date |
- |
Record Date |
08 Jun 2021 |
Rights for |
Common |
Subscription Period |
05 Jul 2021 09:00 - 09 Jul 2021 15:30 |
Subscription Price |
0.50 Baht |
Ratio (Holding:New) |
6.5 : 1 |
Condition |
- |
Remark |
|
|
01 Apr 2021 |
XM |
Book Closing Date |
- |
Record Date |
02 Apr 2021 |
Meeting Date |
18 May 2021 14:00 |
Agenda |
Omitted dividend payment,Capital increase,Changing the director(s) |
Type of Meeting |
AGM |
Venue |
Main meeting room, B-52 Capital Public Company Limited, President Tower 7th Floor, Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok |
|
09 Dec 2020 |
XM |
Book Closing Date |
- |
Record Date |
14 Dec 2020 |
Meeting Date |
12 Jan 2021 14:00 |
Agenda |
Capital reduction, Capital increase, Acquisition and disposition of assets, The issuance of convertible securities |
Type of Meeting |
EGM |
Venue |
The shareholders'meeting via electronic media,The Conference Room, B-52 Capital Public Company Limited 7th Floor, President Tower, Phloenchit Road, Lumpini, Pathumwan, Bangkok 10330 |
|
09 Dec 2020 |
XW |
Book Closing Date |
- |
Record Date |
14 Dec 2020 |
Subscription Period |
|
Subscription Price |
- |
Ratio (Holding:New) |
8 : 1 |
Condition |
- |
Remark |
|
|
28 May 2020 |
XM |
Book Closing Date |
- |
Record Date |
29 May 2020 |
Meeting Date |
24 Jun 2020 10:00 |
Agenda |
Approve to omit dividend payment and the omission of the appropriation for legal reserve for the year 2019 |
Type of Meeting |
AGM |
Venue |
Jamjuree Ballroom A Room, M Floor, Pathumwan Princess Hotel, 444 MBK Center, Phayathai Road, Wangmai, Pathumwan, Bangkok |
|
29 Aug 2019 |
XM |
Book Closing Date |
- |
Record Date |
30 Aug 2019 |
Meeting Date |
23 Sep 2019 10:00 |
Agenda |
Capital increase, The issuance of debentures |
Type of Meeting |
EGM |
Venue |
Sapphire Suite, Floor 7th, Novotel Bangkok Platinum, Petchaburi Road, Ratchathewi, Bangkok |
|
29 Aug 2019 |
XR |
Book Closing Date |
- |
Record Date |
30 Aug 2019 |
Rights for |
Common |
Subscription Period |
15 Oct 2019 09:00 - 21 Oct 2019 15:30 |
Subscription Price |
0.20 Baht |
Ratio (Holding:New) |
9 : 2 |
Condition |
- |
Remark |
|
|