| 17 Oct 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
18 Oct 2022 |
| Meeting Date |
30 Nov 2022 09:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets,Connected transaction,The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
Vimanthip room, 5th floor, Montien Riverside Hotel, Bangkok |
|
| 27 Jul 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Aug 2022 |
| Meeting Date |
23 Aug 2022 09:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Montien Riverside Hotel, Bangkok, |
|
| 05 May 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
06 May 2022 |
| Payment Date |
25 May 2022 00:00 |
| Dividend per Share(Baht) |
0.50 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 10 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2022 |
| Meeting Date |
26 Apr 2022 11:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Chao Praya Room 1, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok |
|
| 06 May 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
07 May 2021 |
| Payment Date |
25 May 2021 00:00 |
| Dividend per Share(Baht) |
0.07 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 11 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Mar 2021 |
| Meeting Date |
27 Apr 2021 11:00 |
| Agenda |
Cash dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Chao Praya Room 1, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok |
|
| 01 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Jul 2020 |
| Meeting Date |
04 Aug 2020 11:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Galaxy Room, AVANI+ Riverside Bangkok Hotel situated at no. 257 Charoennakorn Road, Samre Sub-district, Thonburi District, Bangkok |
|
| 20 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
21 Apr 2020 |
| Payment Date |
05 May 2020 00:00 |
| Dividend per Share(Baht) |
0.55 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
