| 14 Mar 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2023 |
| Meeting Date |
28 Apr 2023 14:00 |
| Agenda |
Omitted dividend payment,To consider appointing directors to replace those retiring by rotation,To consider and approve the directors' remuneration for the year 2023,To consider appointing an auditor and determining the audit fee for the year 2023 |
| Type of Meeting |
AGM |
| Venue |
by virtual meeting via electronic media |
|
| 06 Dec 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
07 Dec 2022 |
| Meeting Date |
29 Dec 2022 10:00 |
| Agenda |
Capital increase,Connected transaction,Acquisition and disposition of assets,To consider and approve the amendment to Article 25 of the Company's Articles of Association |
| Type of Meeting |
EGM |
| Venue |
by virtual meeting via electronic media |
|
| 28 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Mar 2022 |
| Meeting Date |
22 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing the director(s),Appoint the auditor for the year 2022 and determine the audit fee,Determine the remuneration of directors for the year 2022 |
| Type of Meeting |
AGM |
| Venue |
By virtual meeting via electronic media |
|
| 28 Mar 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
29 Mar 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
2 : 1 |
| Condition |
- |
| Remark |
|
|
| 14 Oct 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Oct 2021 |
| Meeting Date |
14 Dec 2021 14:00 |
| Agenda |
Capital Decrease, Capital Increase |
| Type of Meeting |
EGM |
| Venue |
Virtual meeting via electronic media |
|
| 15 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Mar 2021 |
| Meeting Date |
30 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Via electronic media at the Company's meeting room, 333 Lao Peng Nguan 1 Building, 18th Floor Zone A, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chompon, Chatuchak,Bangkok 10900 |
|
| 03 Aug 2020 |
XR |
| Book Closing Date |
- |
| Record Date |
04 Aug 2020 |
| Rights for |
Common |
| Subscription Period |
20 Aug 2020 09:00 - 22 Oct 2020 16:00 |
| Subscription Price |
0.01 Baht |
| Ratio (Holding:New) |
7 : 1 |
| Condition |
- |
| Remark |
|
|
| 10 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Jun 2020 |
| Meeting Date |
24 Jul 2020 14:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Chaturathit Room, 3rd Floor, Golden Tulip Sovereign Hotel Bangkok, 92 Soi Saengcham, Rama 9 Road, Bang Kapi, Huaykwang, Bangkok 10310 |
|
