| 29 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
30 Jun 2020 |
| Meeting Date |
29 Jul 2020 14:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Meeting Room No. 5-7, 8th Floor, No. 3, Rajanakarn Building, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok |
|
| 17 Oct 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
18 Oct 2019 |
| Meeting Date |
20 Nov 2019 14:00 |
| Agenda |
Changing the director(s),Amendment to articles of association of the Company, Amendment to objectives of the Company |
| Type of Meeting |
EGM |
| Venue |
Surasak 1 room, 11th Floor, Eastin Grand Hotel Sathorn, located at No. 33/1, South Sathorn Road, Yannawa Sub-district, Sathorn District Bangkok |
|
| 08 May 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
09 May 2019 |
| Payment Date |
28 May 2019 00:00 |
| Dividend per Share(Baht) |
0.015 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 28 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Mar 2019 |
| Meeting Date |
29 Apr 2019 14:00 |
| Agenda |
Cash dividend payment,Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
AGM |
| Venue |
Surasak Ballroom, 11th floor, Eastin Grand Hotel Sathorn located at 33/1, South Sathorn Road, Khwaeng Yannawa, Khet Sathorn, Bangkok |
|
| 29 Aug 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
30 Aug 2018 |
| Meeting Date |
11 Oct 2018 14:00 |
| Agenda |
Capital increase,To consider and approve the investment in assets of KPN Land Co., Ltd. ("KPNL") under the entire business transfer and the entering into relevant agreements- To consider and approve the capital decrease |
| Type of Meeting |
EGM |
| Venue |
Surasak 1, 11th Floor, Eastin Grand Sathorn Hotel No. 33/1 South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok |
|
| 07 May 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
08 May 2018 |
| Payment Date |
25 May 2018 00:00 |
| Dividend per Share(Baht) |
0.0313 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 28 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Mar 2018 |
| Meeting Date |
27 Apr 2018 14:00 |
| Agenda |
Cash dividend payment,Capital increase,The issuance of debentures,Cancellation of ESOP warrant (RML-WC), Capital reduction, Amendment to the Company's Article of Association |
| Type of Meeting |
AGM |
| Venue |
Surasak Ballroom, 11th Floor, Eastin Grand Hotel Sathorn, located at no. 33/1 South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok |
|
