| 02 Jun 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
06 Jun 2022 |
| Meeting Date |
30 Jun 2022 09:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
EGM |
| Venue |
at Ballroom Meeting Room, Bangpoo Golf & Sport Club, No.191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District, Mueang Samut Prakan District, Samut Prakan 10280 |
|
| 31 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Apr 2022 |
| Meeting Date |
27 Apr 2022 09:00 |
| Agenda |
Capital increase,Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
at Ballroom Meeting Room, Bangpoo Golf & Sport Club, No.191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District, Mueang Samut Prakan District, Samut Prakan 10280 |
|
| 12 Nov 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Nov 2021 |
| Meeting Date |
07 Dec 2021 09:30 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Ballroom Meeting Room, Bangpoo Golf & Sport Club, No.191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District, Mueang Samut Prakan District, Samut Prakan 10280 |
|
| 31 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Apr 2021 |
| Meeting Date |
29 Apr 2021 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
247, Romklao Road, Saensaeb, Minburi, Bangkok |
|
| 02 Oct 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
05 Oct 2020 |
| Meeting Date |
30 Oct 2020 10:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Convention Room, 33th, Supalai Grand Tower, No.1011, Rama 3 Road, Chongnonsi, Yannawa, Bangkok |
|
| 14 Sep 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Sep 2020 |
| Meeting Date |
30 Sep 2020 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Auditorium Room, 33th Floor, Supalai Grand Tower, No.1011, Rama 3 Road, Chongnonsi, Yannawa and Bangkok |
|
| 14 Sep 2020 |
XR |
| Book Closing Date |
- |
| Record Date |
15 Sep 2020 |
| Rights for |
Common |
| Subscription Period |
22 Oct 2020 09:00 - 29 Oct 2020 15:00 |
| Subscription Price |
0.10 Baht |
| Ratio (Holding:New) |
1 : 2 |
| Condition |
- |
| Remark |
|
|
| 14 Sep 2020 |
XW |
| Book Closing Date |
- |
| Record Date |
15 Sep 2020 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
1.335 : 1 |
| Condition |
For Additional Shares Subscribers |
| Remark |
|
|
| 22 Apr 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Apr 2020 |
| Meeting Date |
07 May 2020 10:30 |
| Agenda |
Changing the director(s) |
| Type of Meeting |
EGM |
| Venue |
Ua Withya Public Company Limited, No.247, Romkloa Road, Saensaeb, Minburi, Bangkok |
|
| 20 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Mar 2020 |
| Meeting Date |
02 Apr 2020 10:30 |
| Agenda |
To consider and certify Minutes of Annual General Meeting of Shareholders for the year 2019 |
| Type of Meeting |
EGM |
| Venue |
Dimet's headquarters, Dimet (Siam) Public Company Limited, no. 602, Moo 2, Bangpoo Industrial Estate, Sukhumvit Road, Bangpoomai, Muang, Samutprakarn, Samutprakarn 10280 |
|
| 27 Sep 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
30 Sep 2019 |
| Meeting Date |
30 Oct 2019 10:30 |
| Agenda |
Omitted dividend payment, Capital increase, The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Maple Hotel, Maple Room 3 (2nd Floor, Tower 2) , 9 Srinakarin Rd., Bangna, Bangkok 10250 |
|
| 27 Sep 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
30 Sep 2019 |
| Rights for |
Common |
| Subscription Period |
23 Jan 2020 09:00 - 29 Jan 2020 15:30 |
| Subscription Price |
0.50 Baht |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
- |
| Remark |
|
|
| 27 Sep 2019 |
XW |
| Book Closing Date |
- |
| Record Date |
30 Sep 2019 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
For Additional Shares Subscribers |
| Remark |
|
|
| 27 Sep 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
30 Sep 2019 |
| Meeting Date |
19 Dec 2019 10:30 |
| Agenda |
Omitted dividend payment, Capital increase, The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Maple Hotel, Ballroom B, 15th Floor,9 Srinakarin Road, Bangna, Bangkok 10250 |
|
| 07 Jun 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Jun 2019 |
| Meeting Date |
03 Jul 2019 10:30 |
| Agenda |
To consider and approve partial business transfer to the Subsidiary |
| Type of Meeting |
EGM |
| Venue |
Maple Hotel, Maple Room 3 (the 2nd Floor,Tower 2) 9 Srinakarin Road., Bangna District, Bangkok 10250 |
|
