| 14 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2022 |
| Meeting Date |
27 Apr 2022 10:00 |
| Agenda |
Capital increase,Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Electronic meeting (e-AGM) at Large meeting room, No 165, The Racquet Club, Building 4, 4th Floor, Unit 401, Sukhumvit 49 (Klang) Alley, Klongton Nua Subdistrict, Wattana District Bangkok 10110 |
|
| 14 May 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
17 May 2021 |
| Rights for |
Common |
| Subscription Period |
08 Jun 2021 10:00 - 14 Jun 2021 16:00 |
| Subscription Price |
0.50 Baht |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
- |
| Remark |
|
|
| 19 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Mar 2021 |
| Meeting Date |
27 Apr 2021 10:00 |
| Agenda |
Omitted dividend payment,Capital increase,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
By broadcasting live (e-AGM) at large meeting room, No. 33/4, 36th floor, Building A, The Ninth Towers Grand Rama 9, Rama 9 Road, Huai Khwang Bangkok 10310 |
|
| 12 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Jun 2020 |
| Meeting Date |
02 Jul 2020 10:00 |
| Agenda |
Omitted dividend payment,Change of par value,To consider and approve the decrease in the registered capital of the Company |
| Type of Meeting |
AGM |
| Venue |
Golden Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama 9 Road, Bang Krapi Sub-district, Huay Kwang District, Bangkok 10320 |
|
| 26 Nov 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
27 Nov 2019 |
| Rights for |
Common |
| Subscription Period |
27 Jan 2020 10:00 - 31 Jan 2020 16:00 |
| Subscription Price |
0.10 Baht |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
- |
| Remark |
|
|
| 10 Oct 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Oct 2019 |
| Meeting Date |
12 Nov 2019 10:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Parichart Room, 3rd Floor, Golden Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama 9 Road, Bang Krapi Sub-district, Huay Kwang District, Bangkok 10320 |
|
| 11 Jul 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Jul 2019 |
| Meeting Date |
30 Jul 2019 10:00 |
| Agenda |
To consider and approve the appointment of auditor and determination of the auditor fee for the year 2019 |
| Type of Meeting |
EGM |
| Venue |
Golden Tulip Sovereign, No. 92 Soi Saengcham, Rama 9 Road, Bang Krapi Sub-district, Huay Kwang District, Bangkok 10320 |
|
| 27 Jun 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
28 Jun 2019 |
| Rights for |
Common |
| Subscription Period |
22 Jul 2019 10:00 - 26 Jul 2019 16:00 |
| Subscription Price |
0.20 Baht |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
- |
| Remark |
|
|
