| 23 Mar 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
24 Mar 2023 |
| Meeting Date |
28 Apr 2023 14:00 |
| Agenda |
Capital increase, Changing the director(s), To consider and certify the minutes of the 2022 Annual General Meeting of Shareholders was held on April 28, 2022 |
| Type of Meeting |
AGM |
| Venue |
via electronic means (e-AGM) at the Board Room, 36th floor, Tower A, The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huai khwang Sub-district, Huai khwang District, Bangkok 10310 |
|
| 29 Jun 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
30 Jun 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
21 : 5 |
| Condition |
- |
| Remark |
|
|
| 27 May 2022 |
XR |
| Book Closing Date |
- |
| Record Date |
30 May 2022 |
| Rights for |
Common |
| Subscription Period |
17 Jun 2022 09:00 - 23 Jun 2022 17:00 |
| Subscription Price |
0.47 Baht |
| Ratio (Holding:New) |
10 : 3 |
| Condition |
- |
| Remark |
|
|
| 24 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Mar 2022 |
| Meeting Date |
28 Apr 2022 14:00 |
| Agenda |
Capital increase,Omitted dividend payment,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
The 2022 Annual General Meeting of Shareholders held via video conferencing under the criteria specified in the laws relating to the meeting via electronic means (e-AGM) |
|
| 31 Aug 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
01 Sep 2021 |
| Rights for |
Common |
| Subscription Period |
20 Sep 2021 09:00 - 27 Sep 2021 16:00 |
| Subscription Price |
0.61 Baht |
| Ratio (Holding:New) |
8 : 1 |
| Condition |
- |
| Remark |
|
|
| 01 Jun 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
02 Jun 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 28 May 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
31 May 2021 |
| Rights for |
Common |
| Subscription Period |
14 Jun 2021 09:00 - 18 Jun 2021 16:00 |
| Subscription Price |
0.83 Baht |
| Ratio (Holding:New) |
10 : 1 |
| Condition |
- |
| Remark |
|
|
| 18 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
19 Mar 2021 |
| Meeting Date |
29 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
The Board Room, 36th floor, Tower A, The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huaykwang Sub-district, Huaykwang District, Bangkok 10310 via electronic means (e-AGM) |
|
| 22 Oct 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Oct 2020 |
| Meeting Date |
26 Nov 2020 14:00 |
| Agenda |
Connected transaction,Changing the director(s) |
| Type of Meeting |
EGM |
| Venue |
Taratep Hall, Ramada by Wyndham Bangkok Chaophya Park Hotel 247 Ratchadapisek Rd., Din Deang, Bangkok 10400 |
|
| 02 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
03 Jul 2020 |
| Meeting Date |
30 Jul 2020 14:00 |
| Agenda |
Omitted dividend payment,Capital increase |
| Type of Meeting |
AGM |
| Venue |
Taratep Hall, Chaophya Park Hotel 247 Ratchadapisek Rd., Din Deang, Bangkok 10400 |
|
