| 09 May 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
10 May 2022 |
| Payment Date |
20 May 2022 00:00 |
| Dividend per Share(Baht) |
0.141 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 22 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Mar 2022 |
| Meeting Date |
29 Apr 2022 14:00 |
| Agenda |
Cash dividend payment,the amendment of Company's Objectives, Articles of Association and Memorandum of Association |
| Type of Meeting |
AGM |
| Venue |
E-Meeting |
|
| 07 May 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
10 May 2021 |
| Payment Date |
- |
| Dividend per Share(Baht) |
0.292 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 07 May 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
10 May 2021 |
| Meeting Date |
28 May 2021 10:00 |
| Agenda |
Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
E-Meeting |
|
| 22 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Mar 2021 |
| Meeting Date |
23 Apr 2021 15:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
E-meeting only |
|
| 30 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
05 May 2020 |
| Payment Date |
20 May 2020 00:00 |
| Dividend per Share(Baht) |
0.125 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 19 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
20 Mar 2020 |
| Meeting Date |
21 Apr 2020 15:00 |
| Agenda |
Cash dividend payment, Agenda 1 Message from Chairman, Agenda 2 To consider and adopt the Minutes of the Extraordinary General Meeting of Shareholders No.2/2019 held on October 15th, 2019 |
| Type of Meeting |
AGM |
| Venue |
Seminar Room, Thai Plaspac Public Company Limited (Head Office) located at No.77, Soi Thian Thaley 30, Bang Khun Thian Chay-Thaley Road, Tha Kham, Bang Khun Thian, Bangkok, 10150 |
|
| 22 Oct 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
24 Oct 2019 |
| Rights for |
Common |
| Subscription Period |
14 Nov 2019 00:00 - 20 Nov 2019 00:00 |
| Subscription Price |
11.00 Baht |
| Ratio (Holding:New) |
3.4898 : 1 |
| Condition |
- |
| Remark |
|
|
| 18 Sep 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
19 Sep 2019 |
| Meeting Date |
15 Oct 2019 15:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Rembrandt Meeting Room 3, Rembrandt Hotel, No.19, Soi Sukhumvit 18, Sukhumvit Road, Klong-Toei, Klong-Toei, Bangkok, 10110 |
|
| 23 May 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
24 May 2019 |
| Meeting Date |
04 Jul 2019 15:00 |
| Agenda |
Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Paploen Room, Hansar Hotel Bangkok, No. 3/250 Soi Mahadlekluang 2, Rajadamri Road, Lumpini, Pathumwan, Bangkok, 10330, Thailand |
|
