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 |
|