| 06 Jun 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
07 Jun 2022 |
| Meeting Date |
29 Jun 2022 14:00 |
| Agenda |
Approval of the decrease in the Company?s registered capital, Capital increase |
| Type of Meeting |
EGM |
| Venue |
E-Meeting broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310 |
|
| 05 May 2022 |
XD(ST) |
| Book Closing Date |
- |
| Record Date |
06 May 2022 |
| Payment Date |
20 May 2022 00:00 |
| Dividend Ratio |
25 : 1 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 05 May 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
06 May 2022 |
| Payment Date |
20 May 2022 00:00 |
| Dividend per Share(Baht) |
0.13 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 10 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2022 |
| Meeting Date |
26 Apr 2022 14:00 |
| Agenda |
Capital increase,Cash and stock dividend payment |
| Type of Meeting |
AGM |
| Venue |
E-Meeting broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Plaza Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310 |
|
| 02 Nov 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
03 Nov 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 01 Oct 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
04 Oct 2021 |
| Meeting Date |
26 Oct 2021 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Plaza Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310 |
|
| 23 Aug 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
24 Aug 2021 |
| Payment Date |
08 Sep 2021 00:00 |
| Dividend per Share(Baht) |
0.12 |
| Operation Period |
01 Jan 2021 - 30 Jun 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 06 May 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
07 May 2021 |
| Payment Date |
21 May 2021 00:00 |
| Dividend per Share(Baht) |
0.11 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 11 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Mar 2021 |
| Meeting Date |
27 Apr 2021 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Via Electronic Mean (e-AGM) broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Plaza Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok |
|
| 28 May 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
29 May 2020 |
| Meeting Date |
09 Jul 2020 13:00 |
| Agenda |
Acknowledged interim dividend payment |
| Type of Meeting |
AGM |
| Venue |
Sakorn 1 Room, 2nd Floor, Ekachai Hospital, Ekachai Medical Care Public Company Limited, 99/9 Moo 4 Ekachai Road, Tambol Khokkham, Amphur Muang, Samutsakhorn 74000 |
|
| 23 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
24 Apr 2020 |
| Payment Date |
08 May 2020 00:00 |
| Dividend per Share(Baht) |
0.21 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
