| 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 |
|
|
