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SGF : SGF CAPITAL PUBLIC COMPANY LIMITED


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X-Date Sign Benefit Detail
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
29 Mar 2018 XM
Book Closing Date -
Record Date 30 Mar 2018
Meeting Date 30 Apr 2018 10:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue King Thong Room, 2nd Floor, Asia Hotel Bangkok, 296 Phayathai Rd., Ratchathewi, Bangkok 10400
08 Mar 2018 XM
Book Closing Date -
Record Date 09 Mar 2018
Meeting Date 03 Apr 2018 10:00
Agenda The issuance of debentures,approve the debt settlement of a debtor organization formed by a government agency
Type of Meeting EGM
Venue Salon A Room, 2nd Floor, Swissotel Le Concorde Bangkok, 204 Ratchadapisek Rd. Huay Kwang, Bangkok 10320
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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