22 Jun 2022 |
XM |
Book Closing Date |
- |
Record Date |
23 Jun 2022 |
Meeting Date |
09 Aug 2022 08:30 |
Agenda |
Capital increase |
Type of Meeting |
EGM |
Venue |
Electronic Meetings |
|
14 Mar 2022 |
XM |
Book Closing Date |
- |
Record Date |
15 Mar 2022 |
Meeting Date |
28 Apr 2022 08:30 |
Agenda |
Omitted dividend payment,To consider approving the amending/changing of the Company's Articles of Association, Article 26 and Article 47. |
Type of Meeting |
AGM |
Venue |
Electronic Meetings |
|
18 Feb 2022 |
XW |
Book Closing Date |
- |
Record Date |
21 Feb 2022 |
Subscription Period |
|
Subscription Price |
- |
Ratio (Holding:New) |
2 : 1 |
Condition |
- |
Remark |
|
|
30 Sep 2021 |
XM |
Book Closing Date |
- |
Record Date |
01 Oct 2021 |
Meeting Date |
26 Nov 2021 08:30 |
Agenda |
Capital increase, Paid up capital reduction, Acquisition and disposition of assets, The issuance of convertible securities, Change of par value |
Type of Meeting |
EGM |
Venue |
Electronic Meeting (E-EGM) |
|
18 Mar 2021 |
XM |
Book Closing Date |
- |
Record Date |
19 Mar 2021 |
Meeting Date |
27 Apr 2021 10:00 |
Agenda |
To consider not to pay dividend for the operating year 2021, To consider and elect new directors to replace those who are due to retire by rotation |
Type of Meeting |
AGM |
Venue |
MPG Corporation Public Company Limited at 20 Praditmanutham Rd., Plubpla, Wangtonglang, Bangkok 10310 |
|
22 Jan 2021 |
XM |
Book Closing Date |
- |
Record Date |
25 Jan 2021 |
Meeting Date |
10 Feb 2021 09:00 |
Agenda |
Capital decrease,Capital increase,Changing the director(s) |
Type of Meeting |
EGM |
Venue |
Town in Town Hotel no. 300/1 Srivara Road, Wangthonglang, Bangkok 10310 |
|
22 Jan 2021 |
XR |
Book Closing Date |
- |
Record Date |
25 Jan 2021 |
Rights for |
Common |
Subscription Period |
15 Feb 2021 00:00 - 19 Feb 2021 00:00 |
Subscription Price |
0.10 Baht |
Ratio (Holding:New) |
1 : 2 |
Condition |
- |
Remark |
|
|
14 Dec 2020 |
XM |
Book Closing Date |
- |
Record Date |
15 Dec 2020 |
Meeting Date |
29 Dec 2020 14:00 |
Agenda |
Omitted dividend payment,Capital increase,To consider approving the amendment of the Company's Articles of Association, articles 29, 30 and 31,To consider approving the Closing of subsidiary |
Type of Meeting |
AGM |
Venue |
3rd floor meeting room, MPG Corporation Public Company Limited at 20 Praditmanutham Rd., Plubpla, Wangtonglang, Bangkok 10310 |
|
27 May 2020 |
XM |
Book Closing Date |
- |
Record Date |
28 May 2020 |
Meeting Date |
17 Jun 2020 14:00 |
Agenda |
Omitted dividend payment,Changing auditor,Edit to the Articles of Association, articles 29, 30 and 31,Closing of subsidiary |
Type of Meeting |
AGM |
Venue |
3rd floor meeting room, MPG Corporation Public Company Limited at 20 Praditmanutham Rd., Plubpla, Wangtonglang, Bangkok 10310 |
|
22 Oct 2019 |
XM |
Book Closing Date |
- |
Record Date |
24 Oct 2019 |
Meeting Date |
15 Nov 2019 14:00 |
Agenda |
Capital increase |
Type of Meeting |
EGM |
Venue |
Submanee Room, TOWN IN TOWN HOTEL Bangkok, 300/1 Srivara Road, Wangthonglang, Bangkok 10310 |
|