Platinum Room, 3rd Floor, Grand Fortune Hotel Bangkok, No. 1 Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok
04 Mar 2021
XM
Book Closing Date
-
Record Date
05 Mar 2021
Meeting Date
23 Apr 2021 13:30
Agenda
Omitted dividend payment,Changing the director(s)
Type of Meeting
AGM
Venue
Platinum Room, 3rd Floor, Grand Mercure Bangkok Fortune Hotel, No. 1 Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok 10400
20 Aug 2020
XM
Book Closing Date
-
Record Date
21 Aug 2020
Meeting Date
01 Oct 2020 13:30
Agenda
To consider and certify the Minutes of the 2020 Annual General Meeting of Shareholders held on 10th July 2020, Consider and approve the amendment of objectives for the utilization of capital received from the initial public offering (IPO)
Type of Meeting
EGM
Venue
Fortune 1-2, 3rd Floor, Grand Mercure Bangkok Fortune Hotel, No.1 Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok 10400
05 Jun 2020
XM
Book Closing Date
-
Record Date
08 Jun 2020
Meeting Date
10 Jul 2020 13:30
Agenda
Omitted dividend payment,Changing the director(s)
Type of Meeting
AGM
Venue
Platinum Hall, 3rd Floor, Grand Mercure Bangkok Fortune, No. 1 Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok 10400
10 Apr 2020
XD
Book Closing Date
-
Record Date
13 Apr 2020
Payment Date
27 Apr 2020 00:00
Dividend per Share(Baht)
0.10
Operation Period
Source of Dividend
Retained Earnings
Remark
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.