| 27 Apr 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Apr 2022 |
| Payment Date |
12 May 2022 00:00 |
| Dividend per Share(Baht) |
0.25 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 27 Apr 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
28 Apr 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 11 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Mar 2022 |
| Meeting Date |
20 Apr 2022 14:00 |
| Agenda |
Cash dividend payment,Capital increase,Connected transaction,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Miracle Grand Convention Hotel, Magic 2 Room 2, NO. 99 Kamphaengphet 6 Road, Talad Bangkhen, Laksi, Bangkok |
|
| 10 Nov 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Nov 2021 |
| Meeting Date |
17 Dec 2021 14:00 |
| Agenda |
Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Miracle Grand Convention Hotel, Magic 2 Room, No. 99, Kamphaeng Phet 6 road, Talat Bang Ken, Laksi, Bangkok |
|
| 14 Jun 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Jun 2021 |
| Meeting Date |
04 Aug 2021 14:00 |
| Agenda |
Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Electronic meeting (E-meeting) and arrange live broadcast at 2 PM |
|
| 27 Apr 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Apr 2021 |
| Payment Date |
14 May 2021 00:00 |
| Dividend per Share(Baht) |
0.25 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 12 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2021 |
| Meeting Date |
19 Apr 2021 14:00 |
| Agenda |
Cash dividend payment,Capital increase,Capital reduction |
| Type of Meeting |
AGM |
| Venue |
The EBINA HOUSE HOTELS, Chanoknan Room, NO.73/39 Vipavadee Rangsit Road 64 Bangkhen, Bangkok |
|
| 11 Sep 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Sep 2020 |
| Meeting Date |
11 Nov 2020 14:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets,Changing the director(s) |
| Type of Meeting |
EGM |
| Venue |
The Ebina House Hotel, Chanoknun Ballroom, 73/79 Soi Vibhavadi Rangsit 64, Talat Bang Khen, Lak Si, Bangkok |
|
| 28 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
29 Apr 2020 |
| Payment Date |
15 May 2020 00:00 |
| Dividend per Share(Baht) |
0.20 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 13 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Mar 2020 |
| Meeting Date |
20 Apr 2020 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
EPCO Meeting Room (Building 1 Floor 1) 51/29, 51/61 Vipavadee Rangsit 66, Talad Bangkhen, Laksi Bangkok 10210 |
|
