| 09 Sep 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Sep 2022 |
| Meeting Date |
12 Oct 2022 14:00 |
| Agenda |
Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Via electronic devices only by broadcasting live at the meeting room at the head office of the Company No. 518/5 Maneeya Center Building, 16th Floor, Ploenchit Road, Lumpini Sub-District, Pathumwan District, Bangkok |
|
| 01 Apr 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
04 Apr 2022 |
| Meeting Date |
29 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment,To consider the increase of limit for issuance and offering of debt instruments by USD 300,000,000 from the current limit of not exceeding USD 150,000,000 to be not exceeding USD 450,000,000 with conditions as specified |
| Type of Meeting |
AGM |
| Venue |
Broadcasting live via electronic devices at the meeting room at the Company?s head office at No. 518/5 Maneeya Centre Building, 16th Floor, Ploenchit Road, Lumpini Sub-District, Pathumwan District, Bangkok |
|
| 02 Apr 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
05 Apr 2021 |
| Meeting Date |
30 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Electronic meeting (E-AGM) at the meeting room at the head office of the Company No. 518/5 Maneeya Building Center, 16th Floor, Ploenchit Road, Lumpini Sub-District, Pathumwan District, Bangkok |
|
| 30 Dec 2020 |
XW |
| Book Closing Date |
- |
| Record Date |
04 Jan 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
3 : 1 |
| Condition |
- |
| Remark |
|
|
| 19 Nov 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
20 Nov 2020 |
| Meeting Date |
17 Dec 2020 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities,Change of par value |
| Type of Meeting |
EGM |
| Venue |
Pinnacle Room 1-3, 4th Floor, Intercontinental Bangkok Hotel, 973 Ploenchit Road, Lumpini Sub-district, Pathumwan District, Bangkok |
|
| 02 Apr 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
03 Apr 2020 |
| Meeting Date |
13 May 2020 14:00 |
| Agenda |
Omitted dividend payment, Change of par value |
| Type of Meeting |
AGM |
| Venue |
The meeting room VCV 2nd Floor, Phelps dodge International (Thailand) Co., Ltd. (Subsidiary company) No. 159 Moo.10 Theparak Rd., Bang Pla, Bang Phli Samut, Prakan |
|
| 11 Feb 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Feb 2020 |
| Meeting Date |
23 Mar 2020 14:00 |
| Agenda |
Acquisition and disposition of assets, To consider approving the issuance and offer the Company's bond |
| Type of Meeting |
EGM |
| Venue |
Pinnacle 1-2, InterContinental Hotel Bangkok, 973 Ploenchit Road, Lumpini, Pathumwan, Bangkok |
|
| 01 Nov 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
04 Nov 2019 |
| Meeting Date |
29 Nov 2019 09:00 |
| Agenda |
To consider approving the acquisition and acceptance of the entire business transfer between the Company and Pinwheel 2 Co., Ltd., and the execution of the Entire Business Transfer Agreement |
| Type of Meeting |
EGM |
| Venue |
Meeting Room of InterContinental Bangkok, no.973 Phloen Chit Road, Lumphini Sub-district, Pathumwan District, Bangkok |
|
| 01 Oct 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Oct 2019 |
| Meeting Date |
21 Oct 2019 09:00 |
| Agenda |
To consider approving the reduction of the Company?s registered capital |
| Type of Meeting |
EGM |
| Venue |
Meeting Room of InterContinental Bangkok, no. 973 Phloen Chit Road, Lumphini Sub-district, Pathumwan District, Bangkok |
|
| 10 Sep 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
11 Sep 2019 |
| Rights for |
Common |
| Subscription Period |
23 Sep 2019 09:00 - 27 Sep 2019 15:30 |
| Subscription Price |
1.00 Baht |
| Ratio (Holding:New) |
17 : 1 |
| Condition |
- |
| Remark |
|
|
