| 01 Sep 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
02 Sep 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
5 : 2 |
| Condition |
- |
| Remark |
|
|
| 01 Sep 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Sep 2022 |
| Meeting Date |
28 Sep 2022 10:00 |
| Agenda |
Acquisition and disposition of assets,The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
Via Electronic Meeting only, which will be broadcasted from the meeting room, 2nd Floor, Office of the Company, No. 230, Bang Khun Thian ? Chai Thale Road, Samae Dam Subdistrict, Bang Khun Thian District, Bangkok 10150 |
|
| 07 Jul 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
08 Jul 2022 |
| Meeting Date |
09 Aug 2022 10:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets,The issuance of convertible securities,Changing the director(s) |
| Type of Meeting |
EGM |
| Venue |
Electronic Meeting only, which will be broadcasted from the meeting room, 2nd Floor, Office of the Company, No. 230, Bang Khun Thian - Chai Thale Road, Samae Dam Subdistrict, Bang Khun Thian District, Bangkok 10150 |
|
| 03 May 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
05 May 2022 |
| Payment Date |
19 May 2022 00:00 |
| Dividend per Share(Baht) |
0.03 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 08 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
09 Mar 2022 |
| Meeting Date |
27 Apr 2022 10:00 |
| Agenda |
Cash dividend payment,Capital increase,Acquisition and disposition of assets,Connected transaction,The issuance of convertible securities,The issuance of debentures |
| Type of Meeting |
AGM |
| Venue |
Via electronic meeting only one format, which was broadcast live from Meeting Room, 2nd Floor, Office of the Company, No. 230, Bang Khun Thian - Chai Thale Road, Samae Dam Subdistrict, Bang Khun Thian District, Bangkok 10150 |
|
| 22 Nov 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Nov 2021 |
| Meeting Date |
15 Dec 2021 14:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
VIA Electronic Meeting only and broadcast live from the meeting room on the 2nd floor of the Company's office, located at 230 Bang Khun Tian-Chai Talae Road, Samae Dam Subdistrict, Bang Khun Tian District, Bangkok 10150 |
|
| 18 Aug 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
19 Aug 2021 |
| Payment Date |
02 Sep 2021 00:00 |
| Dividend per Share(Baht) |
0.03 |
| Operation Period |
01 Jan 2021 - 30 Jun 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 09 Jul 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Jul 2021 |
| Meeting Date |
27 Aug 2021 14:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Through electronic meeting live at the meeting room 2 floor of the Company office No. 230 Bang Khun Thian-Chai Talay Road, Samaedam, Bang Khun Thian, Bangkok 10150 |
|
| 27 Apr 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Apr 2021 |
| Payment Date |
- |
| Dividend per Share(Baht) |
0.03 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 27 Apr 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
28 Apr 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
10 : 1 |
| Condition |
- |
| Remark |
|
|
| 17 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
18 Mar 2021 |
| Meeting Date |
20 Apr 2021 14:00 |
| Agenda |
Cash dividend payment,Capital increase,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Via Electronic Meeting,the meeting room, 2nd floor, of the Company's office, 230 Bang Khun Thian-Chai Thale Road, Samae Dam Subdistrict, Khet Bang Khun Thian, Bangkok 10150 |
|
