| 01 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Mar 2022 |
| Meeting Date |
26 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
via electronic method At No. 200, Moo 4, 9th floor, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi 11120 |
|
| 04 Jan 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
05 Jan 2022 |
| Meeting Date |
22 Feb 2022 14:00 |
| Agenda |
Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
EGM |
| Venue |
Via E-EGM |
|
| 07 Sep 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
08 Sep 2021 |
| Meeting Date |
07 Oct 2021 14:00 |
| Agenda |
To consider the changing of the Company?s name and the Company?s seal and the corresponding amendment of the relevant sections of the Company?s Memorandum of Association and Articles of Association |
| Type of Meeting |
EGM |
| Venue |
By electronic means |
|
| 05 Apr 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
07 Apr 2021 |
| Meeting Date |
17 May 2021 14:00 |
| Agenda |
Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
EGM |
| Venue |
Via electronic method, No. 200, Moo 4, 9th floor, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi 11120 |
|
| 12 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2021 |
| Meeting Date |
30 Apr 2021 10:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Via electronic method, No. 200, Moo 4, 9th floor, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret,Nonthaburi 11120 |
|
| 21 Jan 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Jan 2021 |
| Meeting Date |
24 Feb 2021 14:00 |
| Agenda |
Connected transaction |
| Type of Meeting |
EGM |
| Venue |
The Shareholders? Meeting will be held via electronic method No. 200, Moo 4, 9th floor, Jasmine International Tower, Chaengwatana Road, Pakkred Sub-district, Pakkred District, Nonthaburi 11120 |
|
| 27 Apr 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
28 Apr 2020 |
| Meeting Date |
23 Jun 2020 14:00 |
| Agenda |
To consider the allocation of net profit as legal reserve and the dividend payment from the operating result for the year 2019 |
| Type of Meeting |
AGM |
| Venue |
Auditorium, Jasmine International Tower, 3rd floor, No. 200, Moo 4, Chaengwatana Road, Tambon Pakkret, Amphoe Pakkret, Nonthaburi 11120 |
|
