| 14 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Jul 2020 |
| Meeting Date |
06 Aug 2020 09:00 |
| Agenda |
Omitted dividend payment,Connected transaction |
| Type of Meeting |
AGM |
| Venue |
Jupiter room, Miracle Grand Convention Hotel, No. 99 Kamphaeng Phet 6 Road, Talat Bang Khen Sub-district, Lak Si District, Bangkok 10210 |
|
| 20 Jan 2020 |
XR |
| Book Closing Date |
- |
| Record Date |
21 Jan 2020 |
| Rights for |
Common |
| Subscription Period |
03 Feb 2020 00:00 - 07 Feb 2020 00:00 |
| Subscription Price |
2.50 Baht |
| Ratio (Holding:New) |
3.5 : 1 |
| Condition |
- |
| Remark |
|
|
| 26 Dec 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Dec 2019 |
| Meeting Date |
14 Jan 2020 14:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Magic Room, 2nd Floor, Miracle Grand Convention Hotel, No.99 Kamphaeng Phet 6 Road, Talat Bangkhen Sub-district, Lak si District Bangkok 10210 |
|
| 14 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2019 |
| Meeting Date |
25 Apr 2019 14:00 |
| Agenda |
Omitted dividend payment,Connected transaction |
| Type of Meeting |
AGM |
| Venue |
Miracle Grand Convention Hotel, No. 99 Kamphaeng Phet 6 Road, Talat Bang Khen Sub-district, Lak Si District, Bangkok 10210 |
|
| 03 Jan 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
04 Jan 2019 |
| Meeting Date |
22 Jan 2019 14:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Jupiter Room, 3rd floor, Miracle Grand Convention Hotel, No. 99 Kamphaeng Phet 6 Road, Lak Si Sub district, Bangkaen District, Bangkok 10210 |
|
| 03 Jan 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
04 Jan 2019 |
| Rights for |
Common |
| Subscription Period |
31 Jan 2019 09:00 - 06 Feb 2019 15:30 |
| Subscription Price |
2.75 Baht |
| Ratio (Holding:New) |
2.5 : 1 |
| Condition |
- |
| Remark |
|
|
| 29 Aug 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
30 Aug 2018 |
| Meeting Date |
04 Oct 2018 09:00 |
| Agenda |
Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
EGM |
| Venue |
Jupiter Room 3 rd Floor, Miracle Grand Convention Hotel, No. 99 Kamphaeng Phet 6 Road, Lak Si sub district, Bangkaen District Bangkok 10210 |
|
| 28 Feb 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
05 Mar 2018 |
| Meeting Date |
05 Apr 2018 09:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Jupiter Room 3rd Floor, Miracle Grand Convention Hotel, No.99 Vibhavadi-Rangsit Road, Lak Si sub district, Donmaung District Bangkok |
|
