The Stock Exchange of Thailand - Companies/Securities in Focus

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Sign

Benefit Detail

29 Jun 2022

27 May 2022

24 Mar 2022

Book Closing Date	-
Record Date	25 Mar 2022
Meeting Date	28 Apr 2022 14:00
Agenda	Capital increase,Omitted dividend payment,The issuance of convertible securities
Type of Meeting	AGM
Venue	The 2022 Annual General Meeting of Shareholders held via video conferencing under the criteria specified in the laws relating to the meeting via electronic means (e-AGM)

31 Aug 2021

01 Jun 2021

28 May 2021

18 Mar 2021

Book Closing Date	-
Record Date	19 Mar 2021
Meeting Date	29 Apr 2021 14:00
Agenda	Omitted dividend payment,Capital increase,The issuance of convertible securities
Type of Meeting	AGM
Venue	The Board Room, 36th floor, Tower A, The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huaykwang Sub-district, Huaykwang District, Bangkok 10310 via electronic means (e-AGM)

22 Oct 2020

Book Closing Date	-
Record Date	26 Oct 2020
Meeting Date	26 Nov 2020 14:00
Agenda	Connected transaction,Changing the director(s)
Type of Meeting	EGM
Venue	Taratep Hall, Ramada by Wyndham Bangkok Chaophya Park Hotel 247 Ratchadapisek Rd., Din Deang, Bangkok 10400

02 Jul 2020

Book Closing Date	-
Record Date	03 Jul 2020
Meeting Date	30 Jul 2020 14:00
Agenda	Omitted dividend payment,Capital increase
Type of Meeting	AGM
Venue	Taratep Hall, Chaophya Park Hotel 247 Ratchadapisek Rd., Din Deang, Bangkok 10400

01 Jul 2019

Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.