| 24 Aug 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Aug 2022 |
| Meeting Date |
29 Sep 2022 11:00 |
| Agenda |
The issuance of debentures,To acknowledged the payment of the interim dividend from the operating results for the six-month period ended 30 June 2022. |
| Type of Meeting |
EGM |
| Venue |
via electronic media (E-EGM) only. |
|
| 24 Aug 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
25 Aug 2022 |
| Payment Date |
07 Sep 2022 00:00 |
| Dividend per Share(Baht) |
0.49 |
| Operation Period |
01 Jan 2022 - 30 Jun 2022 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 19 Apr 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
20 Apr 2022 |
| Payment Date |
05 May 2022 00:00 |
| Dividend per Share(Baht) |
0.42 |
| Operation Period |
01 Jul 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 09 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Mar 2022 |
| Meeting Date |
08 Apr 2022 11:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
via electronic media (E-AGM) only broadcast live from Meeting Room, 2nd Floor, Building B, 189 Jaymart Building, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Soong District, Bangkok |
|
| 31 Jan 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Feb 2022 |
| Meeting Date |
28 Feb 2022 09:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
With the meeting format via electronic media (E-EGM) |
|
| 05 Nov 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
08 Nov 2021 |
| Rights for |
Common |
| Subscription Period |
14 Dec 2021 00:00 - 20 Dec 2021 00:00 |
| Subscription Price |
41.50 Baht |
| Ratio (Holding:New) |
4.67435 : 1 |
| Condition |
- |
| Remark |
|
|
| 05 Nov 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
08 Nov 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
3.418 : 1 |
| Condition |
For Additional Shares Subscribers |
| Remark |
|
|
| 09 Sep 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Sep 2021 |
| Meeting Date |
01 Nov 2021 10:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
With the meeting format via electronic media (E-EGM) |
|
| 23 Aug 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
24 Aug 2021 |
| Payment Date |
06 Sep 2021 00:00 |
| Dividend per Share(Baht) |
0.40 |
| Operation Period |
01 Jan 2021 - 30 Jun 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 20 Apr 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
21 Apr 2021 |
| Payment Date |
05 May 2021 00:00 |
| Dividend per Share(Baht) |
0.41 |
| Operation Period |
01 Jul 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 10 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2021 |
| Meeting Date |
09 Apr 2021 11:00 |
| Agenda |
Cash dividend payment,To consider and approve the amendment to Clause 3 of the Company's Memorandum of Association by amendment the company objective |
| Type of Meeting |
AGM |
| Venue |
189 Jaymart Bldg B, Ramkhamhaeng Road, Rat Phatthana, Sapansoong, Bangkok 10240 |
|
| 09 Nov 2020 |
XW |
| Book Closing Date |
- |
| Record Date |
10 Nov 2020 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
9.76092 : 1 |
| Condition |
- |
| Remark |
|
|
| 24 Sep 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Sep 2020 |
| Meeting Date |
02 Nov 2020 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities,The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
Head Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok |
|
| 26 Aug 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
27 Aug 2020 |
| Payment Date |
09 Sep 2020 00:00 |
| Dividend per Share(Baht) |
0.45 |
| Operation Period |
01 Jan 2020 - 30 Jun 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 07 May 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
08 May 2020 |
| Meeting Date |
04 Jun 2020 11:00 |
| Agenda |
To consider and approve the amendment of Article Association of the Company |
| Type of Meeting |
AGM |
| Venue |
Head Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok |
|
| 09 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
10 Apr 2020 |
| Payment Date |
24 Apr 2020 00:00 |
| Dividend per Share(Baht) |
0.33 |
| Operation Period |
01 Jul 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 26 Nov 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Nov 2019 |
| Meeting Date |
20 Dec 2019 10:00 |
| Agenda |
The issuance of debentures,Consider and approve the new Company's Objective and amendment of the Articles of Association No.3 |
| Type of Meeting |
EGM |
| Venue |
Company Headquarters located at 189 Jaymart Building B, 2nd floor, Ramkhamheang Road, Ratpattana, Saphansoong, Bangkok 10240 |
|
