| 06 Dec 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
07 Dec 2022 |
| Meeting Date |
29 Dec 2022 10:00 |
| Agenda |
Capital increase,Connected transaction,Acquisition and disposition of assets,To consider and approve the amendment to Article 25 of the Company's Articles of Association |
| Type of Meeting |
EGM |
| Venue |
by virtual meeting via electronic media |
|
| 28 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Mar 2022 |
| Meeting Date |
22 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing the director(s),Appoint the auditor for the year 2022 and determine the audit fee,Determine the remuneration of directors for the year 2022 |
| Type of Meeting |
AGM |
| Venue |
By virtual meeting via electronic media |
|
| 28 Mar 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
29 Mar 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
2 : 1 |
| Condition |
- |
| Remark |
|
|
| 14 Oct 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Oct 2021 |
| Meeting Date |
14 Dec 2021 14:00 |
| Agenda |
Capital Decrease, Capital Increase |
| Type of Meeting |
EGM |
| Venue |
Virtual meeting via electronic media |
|
| 15 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Mar 2021 |
| Meeting Date |
30 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Via electronic media at the Company's meeting room, 333 Lao Peng Nguan 1 Building, 18th Floor Zone A, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chompon, Chatuchak,Bangkok 10900 |
|
| 03 Aug 2020 |
XR |
| Book Closing Date |
- |
| Record Date |
04 Aug 2020 |
| Rights for |
Common |
| Subscription Period |
20 Aug 2020 09:00 - 22 Oct 2020 16:00 |
| Subscription Price |
0.01 Baht |
| Ratio (Holding:New) |
7 : 1 |
| Condition |
- |
| Remark |
|
|
| 10 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Jun 2020 |
| Meeting Date |
24 Jul 2020 14:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Chaturathit Room, 3rd Floor, Golden Tulip Sovereign Hotel Bangkok, 92 Soi Saengcham, Rama 9 Road, Bang Kapi, Huaykwang, Bangkok 10310 |
|
| 10 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2020 |
| Meeting Date |
08 May 2020 14:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
News' Meeting Room, 333 Lao Peng Nguan 1 Tower, 18th Floor Zone A, Soi Choeiphuang, Vibhavad-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900 |
|
