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SGF : SGF CAPITAL PUBLIC COMPANY LIMITED


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X-Date Sign Benefit Detail
31 Mar 2021 XM
Book Closing Date -
Record Date 01 Apr 2021
Meeting Date 30 Apr 2021 10:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue Teleconferences through Electronic Meeting only, from the meeting room, head quarter of the Company, 121 4th Floors, WTH Holding Building, Vibhavadi-Rangsit Road, Samsen - Nai, Phyathai, Bangkok 10400
02 Jul 2020 XM
Book Closing Date -
Record Date 03 Jul 2020
Meeting Date 29 Jul 2020 10:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue Conducting AGM via electronic meeting at Meeting Room, 121 4th Floors, WTH Holding Building, Vibhavadi-Rangsit Road, Samsen - Nai, Phyathai, Bangkok 10400
01 Apr 2019 XM
Book Closing Date -
Record Date 02 Apr 2019
Meeting Date 30 Apr 2019 10:00
Agenda Omitted dividend payment,The issuance of debentures
Type of Meeting AGM
Venue Chamaimaruchet Room, 3rd Floor, Army Club, 195 Vibhavadi Rangsit Rd. Samsen - Nai, Phyathai, Bangkok 10400
11 Jul 2018 XM
Book Closing Date -
Record Date 12 Jul 2018
Meeting Date 07 Aug 2018 10:00
Agenda Paid up capital reduction,Change of par value
Type of Meeting EGM
Venue King Thong Room, 2nd Floor, Asia Hotel Bangkok, 296 Phayathai Rd., Ratchathewi, Bangkok 10400
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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