| 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 |
|
