| CHO : CHO THAVEE PUBLIC COMPANY LIMITED
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| X-Date |
Sign |
Benefit Detail |
| 14 Mar 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2023 |
| Meeting Date |
25 Apr 2023 14:00 |
| Agenda |
Omitted dividend payment,Capital increase |
| Type of Meeting |
AGM |
| Venue |
Electronic Conferencing (E-AGM) |
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| 18 Jul 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
19 Jul 2022 |
| Meeting Date |
23 Aug 2022 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Via electronic meeting at meeting room, 3rd floor, branch office (1 ) of Cho Thavee Public Company Limited, No. 96 /5 2 Soi Vibhavadi Rangsit, Talat Bang Khen Sub-district, Laksi District, Bangkok |
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| 18 May 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
19 May 2022 |
| Subscription Period |
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| Subscription Price |
- |
| Ratio (Holding:New) |
5 : 1 |
| Condition |
- |
| Remark |
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| 18 May 2022 |
XR |
| Book Closing Date |
- |
| Record Date |
19 May 2022 |
| Rights for |
Common |
| Subscription Period |
09 Jun 2022 09:00 - 15 Jun 2022 15:30 |
| Subscription Price |
0.702 Baht |
| Ratio (Holding:New) |
17 : 2 |
| Condition |
- |
| Remark |
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| 11 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Mar 2022 |
| Meeting Date |
26 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Electronic Conferencing (E-AGM) broadcast at meeting room, 3rd floor, branch office (1) of Cho Thavee Public Company Limited, No. 96/52 Soi Vibhavadi Rangsit, Talat Bang Khen Sub-district, Laksi District, Bangkok |
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| 19 Nov 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Nov 2021 |
| Meeting Date |
13 Dec 2021 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
The electronic meeting will be held at meeting room, 3rd floor, branch office (1) of Cho Thavee Public Company Limited, No. 96/52 Soi Vibhavadi Rangsit, Talat Bang Khen Sub-district, Laksi District, Bangkok |
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| 21 Apr 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Apr 2021 |
| Meeting Date |
25 May 2021 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Electronic meeting (E-EGM) only |
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| 10 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2021 |
| Meeting Date |
21 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Ballroom, 2nd floor, The Emerald Hotel, Ratchadapisek Road, Khet Dindaeng, Bangkok |
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| 28 Sep 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Sep 2020 |
| Meeting Date |
21 Oct 2020 14:00 |
| Agenda |
Ratification to approval of providing financial assistance to a connected person |
| Type of Meeting |
AGM |
| Venue |
Petchchompoo room, 3rd floor, The Emerald Hotel, Ratchadapisek Road, Khet Dindaeng, Bangkok |
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