| 12 May 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
13 May 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
5 : 1 |
| Condition |
- |
| Remark |
|
|
| 21 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Mar 2022 |
| Meeting Date |
27 Apr 2022 10:00 |
| Agenda |
Capital increase,Omitted dividend payment,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Grand Suvarnabhumi, No. 48 Interlink Building, Ratchadapisek Road, Huay Khwang, Bangkok |
|
| 02 Dec 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
03 Dec 2021 |
| Meeting Date |
27 Jan 2022 14:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Electronic meeting (E-AGM) which will broadcast live from the Grand Suvarnabhumi Meeting Room, 7th floor, Interlink Building |
|
| 22 Sep 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
23 Sep 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 12 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2021 |
| Meeting Date |
20 Apr 2021 10:00 |
| Agenda |
Omitted dividend payment,Capital increase,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Grand Suvarnabhumi, No. 48 Interlink Building, Ratchadapisek Road, Huay Khwang, Bangkok |
|
| 26 Jan 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Jan 2021 |
| Meeting Date |
17 Feb 2021 14:00 |
| Agenda |
Agenda 1: Matter to be informed, Agenda 2: Consider for the approval of 2020 Minute of Annual General Meeting of Shareholders, held on 8 July 2020 Agenda 3: Consider for the approval of the amendment of the Company's objectives |
| Type of Meeting |
EGM |
| Venue |
Grand Suvarnabhumi, 7th Floor, Interlink Communication Public Company Limited, No. 48 Interlink Building, Ratchadapisek Road, Samsennok, Huay Khwang, Bangkok, 10310 |
|
| 23 Jul 2020 |
XW |
| Book Closing Date |
- |
| Record Date |
24 Jul 2020 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 12 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Jun 2020 |
| Meeting Date |
08 Jul 2020 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Grand Suvarnabhumi, 7th Floor, Interlink Communication Public Company Limited, No. 48 Interlink Building, Ratchadapisek Road, Huay Khwang, Bangkok, 10310 |
|
