| 18 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
21 Mar 2022 |
| Meeting Date |
08 Apr 2022 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Via electronic media (E-EGM) broadcasting live from TWZ Corporation Public Company Limited located at 269 Ratchadaphisek Road, Ratchadaphisek Sub-district, Din Daeng District, Bangkok |
|
| 18 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
21 Mar 2022 |
| Meeting Date |
28 Apr 2022 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Via electronic media (E-EGM) broadcasting live from TWZ Corporation Public Company Limited located at 269 Ratchadaphisek Road, Ratchadaphisek Sub-district, Din Daeng District, Bangkok |
|
| 25 Oct 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Oct 2021 |
| Meeting Date |
19 Nov 2021 10:00 |
| Agenda |
Capital increase,The issuance of convertible securities,The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
Via electronic meeting (E-EGM) |
|
| 25 Oct 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
26 Oct 2021 |
| Rights for |
Common |
| Subscription Period |
13 Dec 2021 00:00 - 24 Dec 2021 00:00 |
| Subscription Price |
0.10 Baht |
| Ratio (Holding:New) |
3 : 1 |
| Condition |
- |
| Remark |
|
|
| 25 Oct 2021 |
XB |
| Book Closing Date |
- |
| Record Date |
26 Oct 2021 |
| Subscription Price |
1,000.00 Baht |
| Ratio (Holding:New) |
45,132 : 1 |
| Type of Benefits |
Rights to purchase newly issued securities to its holders in proportion of their existing securities holding and in the different types of securities except Rights to receive a warrant and TSR |
| Type of allocated securities |
Convertible Debenture |
| Remark |
|
|
| 25 Oct 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
26 Oct 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
1 : 10,000 |
| Condition |
For Additional Shares Subscribers |
| Remark |
|
|
| 25 Oct 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
26 Oct 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
For Additional Shares Subscribers |
| Remark |
|
|
| 22 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Mar 2021 |
| Meeting Date |
19 Apr 2021 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Meeting room 1 TWZ Corporation public company limited 269 Ratchadapisek Rd., Ratchadapisek, Din Daeng, Bangkok |
|
| 22 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Mar 2021 |
| Meeting Date |
30 Apr 2021 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
TWZ Corporation Public Company Limited No. 269 Ratchadapisek Rd., Ratchadapisek, Din Daeng, Bangkok |
|
| 04 Mar 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
05 Mar 2021 |
| Rights for |
Common |
| Subscription Period |
24 Mar 2021 00:00 - 09 Apr 2021 00:00 |
| Subscription Price |
0.10 Baht |
| Ratio (Holding:New) |
3 : 2 |
| Condition |
- |
| Remark |
|
|
| 11 Jan 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Jan 2021 |
| Meeting Date |
25 Feb 2021 10:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Salon A, 2nd Floor, Swissotel Bangkok Ratchada |
|
| 11 Jan 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Jan 2021 |
| Meeting Date |
04 Feb 2021 10:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Salon A, 2nd Floor, Swissotel Bangkok Ratchada |
|
| 02 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
03 Jul 2020 |
| Meeting Date |
31 Jul 2020 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Chaophya Ballroom, Ramada by Wyndham Hotel Bangkok , Chaophya Park |
|
| 02 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
03 Jul 2020 |
| Meeting Date |
14 Aug 2020 10:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Tarathep Room, 2nd Floor, Ramada by Wyndham Bangkok Chaophya Park Hotel |
|
