| 09 Nov 2020 |
XW |
| Book Closing Date |
- |
| Record Date |
10 Nov 2020 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
9.76092 : 1 |
| Condition |
- |
| Remark |
|
|
| 24 Sep 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Sep 2020 |
| Meeting Date |
02 Nov 2020 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities,The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
Head Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok |
|
| 26 Aug 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
27 Aug 2020 |
| Payment Date |
09 Sep 2020 00:00 |
| Dividend per Share(Baht) |
0.45 |
| Operation Period |
01 Jan 2020 - 30 Jun 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 07 May 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
08 May 2020 |
| Meeting Date |
04 Jun 2020 11:00 |
| Agenda |
To consider and approve the amendment of Article Association of the Company |
| Type of Meeting |
AGM |
| Venue |
Head Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok |
|
| 09 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
10 Apr 2020 |
| Payment Date |
24 Apr 2020 00:00 |
| Dividend per Share(Baht) |
0.33 |
| Operation Period |
01 Jul 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 26 Nov 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Nov 2019 |
| Meeting Date |
20 Dec 2019 10:00 |
| Agenda |
The issuance of debentures,Consider and approve the new Company's Objective and amendment of the Articles of Association No.3 |
| Type of Meeting |
EGM |
| Venue |
Company Headquarters located at 189 Jaymart Building B, 2nd floor, Ramkhamheang Road, Ratpattana, Saphansoong, Bangkok 10240 |
|
| 27 Aug 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Aug 2019 |
| Payment Date |
09 Sep 2019 00:00 |
| Dividend per Share(Baht) |
0.25 |
| Operation Period |
01 Jan 2019 - 30 Jun 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 22 Apr 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
23 Apr 2019 |
| Payment Date |
02 May 2019 00:00 |
| Dividend per Share(Baht) |
0.54 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 12 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
13 Mar 2019 |
| Meeting Date |
17 Apr 2019 11:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
189 Jaymart Bldg B, Ramkhamhaeng Road, Rat Phatthana, Sapansoong, Bangkok |
|
| 27 Aug 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Aug 2018 |
| Payment Date |
06 Sep 2018 00:00 |
| Dividend per Share(Baht) |
0.20 |
| Operation Period |
01 Jan 2018 - 30 Jun 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 21 Aug 2018 |
XW |
| Book Closing Date |
- |
| Record Date |
22 Aug 2018 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 19 Jul 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
20 Jul 2018 |
| Meeting Date |
10 Aug 2018 09:00 |
| Agenda |
Capital increase,The issuance of convertible securities,Change of par value |
| Type of Meeting |
EGM |
| Venue |
The Company headquarters address 189 Jaymart B Bldg., 2nd Floor, Ramkhamhaeng Road, Ratpatthana, Saphansoong, Bangkok |
|
| 24 Apr 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
25 Apr 2018 |
| Payment Date |
15 May 2018 00:00 |
| Dividend per Share(Baht) |
0.46 |
| Operation Period |
01 Jul 2017 - 31 Dec 2017 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 07 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
08 Mar 2018 |
| Meeting Date |
18 Apr 2018 10:00 |
| Agenda |
Cash dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
189 Jaymart Bldg B, Ramkhamhaeng Road, Rat Phatthana, Sapansoong, Bangkok 10240 |
|
