| GCAP : G CAPITAL PUBLIC COMPANY LIMITED
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| X-Date |
Sign |
Benefit Detail |
| 09 Mar 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Mar 2023 |
| Meeting Date |
27 Apr 2023 14:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
E-Meeting |
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| 09 Feb 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Feb 2023 |
| Meeting Date |
08 Mar 2023 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities,Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Via electronic meeting (E-Meeting), the G Capital Public Company Limited?s Meeting Room at No. 161/1 SG Tower 3rd Floor, Soi Mahadleklung 3, Rajdamri Road, Lumpini Subdistrict, Pathumwan District, Bangkok |
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| 11 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Mar 2022 |
| Meeting Date |
25 Apr 2022 14:30 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Via Electronic meeting (E-AGM) and broadcast live at the office of G Capital Public Company Limited, located on 161/1, SG Tower, 3rd Floor, Soi Mahadlekluang 3, Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330 |
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| 11 Mar 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
14 Mar 2022 |
| Payment Date |
10 May 2022 00:00 |
| Dividend per Share(Baht) |
0.10 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
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| 11 Feb 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Feb 2022 |
| Meeting Date |
03 Mar 2022 14:30 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
E-Meeting |
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| 12 Mar 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
15 Mar 2021 |
| Payment Date |
25 May 2021 00:00 |
| Dividend per Share(Baht) |
0.05 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
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| 12 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2021 |
| Meeting Date |
14 May 2021 14:30 |
| Agenda |
Cash dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Electronic Meeting (E-AGM) only at the Company Headquarter, No.161/1 SG Tower (3rd Floor), Soi Mahadlekluang 3, Rajdamri Road, Lumpini, Pathumwan, Bangkok 10330 |
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| 05 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
08 Jun 2020 |
| Meeting Date |
04 Aug 2020 14:30 |
| Agenda |
To acknowledge the interim dividend payments. |
| Type of Meeting |
AGM |
| Venue |
Astor Room, 14 Floor, at The St. Regis Bangkok Hotel No. 159 Rajdumri Road, Lumpini, Pathumwan, Bangkok 10330 |
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