| 10 Oct 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Oct 2022 |
| Meeting Date |
25 Nov 2022 14:00 |
| Agenda |
Acquisition and disposition of assets,Connected transaction,The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
E-EGM |
|
| 14 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2022 |
| Meeting Date |
25 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment,Approval of the amendment to the Company's objectives |
| Type of Meeting |
AGM |
| Venue |
E-EGM |
|
| 24 Dec 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
27 Dec 2021 |
| Rights for |
Common |
| Subscription Period |
10 Jan 2022 08:30 - 14 Jan 2022 16:30 |
| Subscription Price |
10.35 Baht |
| Ratio (Holding:New) |
10 : 1 |
| Condition |
- |
| Remark |
|
|
| 26 Nov 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Nov 2021 |
| Meeting Date |
17 Dec 2021 14:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets,Connected transaction,To consider approving the reduction of the Company's registered capital by THB 588 from the current registered capital of THB 70,000,000 to be THB 69,999,412 |
| Type of Meeting |
EGM |
| Venue |
Through Electronic Media (E-AGM) |
|
| 26 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Mar 2021 |
| Meeting Date |
30 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Connected transaction,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Through Electronic means |
|
| 04 Feb 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
05 Feb 2021 |
| Rights for |
Common |
| Subscription Period |
18 Feb 2021 00:00 - 24 Feb 2021 00:00 |
| Subscription Price |
9.10 Baht |
| Ratio (Holding:New) |
6 : 1 |
| Condition |
- |
| Remark |
|
|
| 25 Dec 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
28 Dec 2020 |
| Meeting Date |
27 Jan 2021 14:00 |
| Agenda |
Capital increase,Paid up capital reduction,Connected transaction,Change of par value |
| Type of Meeting |
EGM |
| Venue |
The Great Room, 3rd Floor, W Bangkok Hotel, No. 106 North Sathorn Road, Silom, Bangrak, Bangkok |
|
| 11 May 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
12 May 2020 |
| Meeting Date |
09 Jun 2020 10:00 |
| Agenda |
Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
EGM |
| Venue |
Menam Grand Ballroom Room, 2nd Floor, the Ramada Plaza Menam Riverside Bangkok Hotel, No.2074 Charoenkrung Road, Bangkholaem, Bangkok 10120 |
|
| 23 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
24 Mar 2020 |
| Meeting Date |
10 Apr 2020 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Thailand Iron Works Public Company Limited, No 86 Moo 1, Suksawat-Pomprajul Road, Lamphapa District, Prasamutjedee, Samut Prakan |
|
