| 08 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
09 Mar 2021 |
| Meeting Date |
09 Apr 2021 13:00 |
| Agenda |
Omitted dividend payment,To consider and approve the amendment to Article 21., with respect to the Board of Directors' Meeting, and Article 30., with respect to the Shareholders' Meeting, of the Articles of Association of the Company |
| Type of Meeting |
AGM |
| Venue |
The Conference Room, 9 Floor, Room B, Interlink Tower, Debaratana Road, Bangna-Tai Sub-District, Bangna District Bangkok 10260 |
|
| 05 Nov 2020 |
XR |
| Book Closing Date |
- |
| Record Date |
06 Nov 2020 |
| Rights for |
Common |
| Subscription Period |
01 Dec 2020 00:00 - 15 Dec 2020 00:00 |
| Subscription Price |
0.53 Baht |
| Ratio (Holding:New) |
5 : 2 |
| Condition |
- |
| Remark |
|
|
| 03 Sep 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
08 Sep 2020 |
| Meeting Date |
29 Oct 2020 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,Acquisition and disposition of assets,Connected transaction,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
The Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-District, Bangna District Bangkok 10260 |
|
| 25 Nov 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
26 Nov 2019 |
| Rights for |
Common |
| Subscription Period |
20 Feb 2020 09:00 - 26 Feb 2020 17:00 |
| Subscription Price |
0.53 Baht |
| Ratio (Holding:New) |
2 : 1 |
| Condition |
- |
| Remark |
|
|
| 18 Oct 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
21 Oct 2019 |
| Meeting Date |
18 Nov 2019 10:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Conference Room, 9 Floor, Room B, Interlink Tower, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 |
|
| 30 May 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
31 May 2019 |
| Meeting Date |
28 Jun 2019 10:00 |
| Agenda |
To acknowledge the Company?s operating results and the Board of Directors? report for the year 2018 |
| Type of Meeting |
EGM |
| Venue |
The Conference Room, 9 Floor, Room B ,Interlink Tower , Debaratana Road, Bangna-Tai Sub-District, Bangna District, Bangkok |
|
| 22 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Mar 2019 |
| Meeting Date |
25 Apr 2019 14:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
The Conference Room, 9 Floor, Room B ,Interlink Tower , Debaratana Road, Bangna-Tai Sub-District, Bangna District, Bangkok |
|
| 22 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Mar 2018 |
| Meeting Date |
09 Apr 2018 10:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Conference Room, 7th Floor, Nation University Tower, No.1854, Bangna-Trad Road K.M.4.5, Bangna Subdistrict, Bangna District, Bangkok 10260 |
|
