| 08 May 2023 |
XD |
| Book Closing Date |
- |
| Record Date |
09 May 2023 |
| Payment Date |
23 May 2023 00:00 |
| Dividend per Share(Baht) |
0.10 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 24 Mar 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Mar 2023 |
| Meeting Date |
27 Apr 2023 14:00 |
| Agenda |
Cash dividend payment,Capital increase |
| Type of Meeting |
AGM |
| Venue |
E-AGM |
|
| 07 Oct 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
10 Oct 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 08 Sep 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
09 Sep 2022 |
| Meeting Date |
30 Sep 2022 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities,The amendment of the Company's Memorandum of Association, Clause 4 regarding the registered capital |
| Type of Meeting |
EGM |
| Venue |
at The Practical Solution Public Company Limited, No.99 Soi Cement Thai, Ratchadaphisek Road, Lad Yao, Chatuchak, Bangkok 10900 by Teleconference using Electronic Devices (E-EGM) only |
|
| 05 May 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
06 May 2022 |
| Meeting Date |
20 May 2022 14:00 |
| Agenda |
To consider and approve the addition to the Company's objectives and the amendment of Clause 3 of the Company's Memorandum of Association |
| Type of Meeting |
EGM |
| Venue |
The Practical Solution Public Company Limited at No. 99, Soi Cement Thai, Ratchadapisek Road, Lad Yao Sub-district, Chatuchak District, Bangkok 10900 |
|
| 19 Apr 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
20 Apr 2022 |
| Payment Date |
06 May 2022 00:00 |
| Dividend per Share(Baht) |
0.08 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 15 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Mar 2022 |
| Meeting Date |
07 Apr 2022 14:00 |
| Agenda |
Cash dividend payment,Changing the director(s),Approval of the addition to the Company's objectives and the amendment of Clause 3 of the Company's Memorandum of Association, as follows |
| Type of Meeting |
AGM |
| Venue |
Electronic means (e-AGM) only from the meeting room of The Practical Solution Public Company Limited at No. 99, Soi Cement Thai, Ratchadapisek Road, Lad Yao, Chatuchak, Bangkok |
|
| 05 Apr 2021 |
XD(ST) |
| Book Closing Date |
- |
| Record Date |
07 Apr 2021 |
| Payment Date |
26 Apr 2021 00:00 |
| Dividend Ratio |
5 : 1 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 05 Apr 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
07 Apr 2021 |
| Payment Date |
26 Apr 2021 00:00 |
| Dividend per Share(Baht) |
0.04 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 10 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2021 |
| Meeting Date |
30 Mar 2021 14:00 |
| Agenda |
Cash and stock dividend payment,Capital increase,To consider and approve the amendment of the Company's objectives and amendments to the Memorandum of Association of the company Article 3 |
| Type of Meeting |
AGM |
| Venue |
Electronic medium (E-AGM) only, the Rachawadee Conference Room, 2nd floor of The Practical Solution Public Company Limited, located at 99 Soi Cementhai. Ratchadaphisek Road, Lad Yao Subdistrict, Chatuchak District, Bangkok 10900 |
|
| 30 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Jul 2020 |
| Meeting Date |
22 Jul 2020 14:00 |
| Agenda |
To acknowledge the interim dividend payment |
| Type of Meeting |
AGM |
| Venue |
The Meeting Room of the Company?s office No.99 Soi Cement Thai, Ratchadapisek Road, Lad Yao Sub-district, Chatuchak District, Bangkok 10900 |
|
| 30 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
05 May 2020 |
| Payment Date |
15 May 2020 00:00 |
| Dividend per Share(Baht) |
0.20 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
