| 15 Mar 2023 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Mar 2023 |
| Meeting Date |
18 Apr 2023 14:00 |
| Agenda |
Cash dividend payment,The issuance of debentures |
| Type of Meeting |
AGM |
| Venue |
Via electronic media |
|
| 15 Mar 2023 |
XD |
| Book Closing Date |
- |
| Record Date |
16 Mar 2023 |
| Payment Date |
03 May 2023 00:00 |
| Dividend per Share(Baht) |
0.01 |
| Operation Period |
01 Jan 2022 - 31 Dec 2022 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 22 Dec 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Dec 2022 |
| Meeting Date |
16 Jan 2023 13:30 |
| Agenda |
To consider and approve to accept the entire business transfer of Capital Link Holding Limited by proceeding under the entire business transfer process |
| Type of Meeting |
EGM |
| Venue |
via electronic media which will be broadcast live from the meeting room of Masterkool International Public Company Limited 12/16-17, 20 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok |
|
| 24 Nov 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Nov 2022 |
| Meeting Date |
19 Dec 2022 13:30 |
| Agenda |
To consider and approve the business of manufacturing and sales of cooling products, air quality control and sterilizer including related services to Innov Green Solutions Company Limited |
| Type of Meeting |
EGM |
| Venue |
Teleconferences through an electronic device by broadcasting live from the meeting room, Masterkool International Public Company Limited 12/16-17, 20 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok |
|
| 09 May 2022 |
XR |
| Book Closing Date |
- |
| Record Date |
10 May 2022 |
| Rights for |
Common |
| Subscription Period |
01 Jun 2022 09:00 - 08 Jun 2022 15:30 |
| Subscription Price |
0.50 Baht |
| Ratio (Holding:New) |
1 : 1.5 |
| Condition |
- |
| Remark |
|
|
| 24 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Mar 2022 |
| Meeting Date |
29 Apr 2022 13:30 |
| Agenda |
Capital increase,Omitted dividend payment,To consider and approve the amendment of the Company's objectives and the amendment Clause 3 of the Company's Memorandum of Association |
| Type of Meeting |
AGM |
| Venue |
Through an electronic device (E-AGM) by broadcasting live from the meeting room, Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900 |
|
| 25 Jun 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
28 Jun 2021 |
| Meeting Date |
06 Aug 2021 13:30 |
| Agenda |
Capital increase,Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
EGM |
| Venue |
Electronic device (E-AGM), broadcasting live from Meeting Room No. 2, Masterkool International Public Company Limited No. 12/16-17 Tessaban Songkhro Road, Ladyao Subdistrict, Chatuchak District, Bangkok |
|
| 28 Apr 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
29 Apr 2021 |
| Rights for |
Common |
| Subscription Period |
01 Jun 2021 00:00 - 10 Jun 2021 15:30 |
| Subscription Price |
0.45 Baht |
| Ratio (Holding:New) |
2 : 1 |
| Condition |
- |
| Remark |
|
|
| 25 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Mar 2021 |
| Meeting Date |
22 Apr 2021 13:30 |
| Agenda |
Omitted dividend payment,Capital increase |
| Type of Meeting |
AGM |
| Venue |
Through an electronic device (E-AGM) from the meeting room no. 2 of Masterkool International Public Company Limited located at 12/16 17 Thetsaban Songkhro Road, Latyao Sub District, Chatuchak District, Bangkok 10900 |
|
| 01 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Jun 2020 |
| Meeting Date |
09 Jul 2020 13:30 |
| Agenda |
Omitted dividend payment,Capital increase |
| Type of Meeting |
AGM |
| Venue |
Broadcasting live from The Meeting room 2/Fl., Masterkool International Public Company Limited 12/16-17 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900 |
|
