Financial Results  |  AGM/EGM/Circulars  |  Dividend

Date
Type
Remarks
Historical Events
29 Jan 2024 AGM 11.00 A.M. AT PLENARY HALL, 1ST FLOOR, NO. 60 QUEEN SIRIKIT NATIONAL CONVENTION CENTER, RATCHADAPHISEK ROAD, KHLONG TOEI SUB-DISTRICT, KHLONG TOEI DISTRICT, BANGKOK 10110, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
27 Jan 2023 AGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, THE ATHENEE HOTEL, A LUXURY COLLECTION HOTEL, BANGKOK, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
28 Jan 2022 AGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, THE ATHENEE HOTEL, A LUXURY COLLECTION HOTEL, BANGKOK, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M.,BANGKOK TIME).
21 Jun 2021 AGM 11.00 A.M. (SINGAPORE TIME) VIA LIVE WEBCAST/AUDIO FOR THE SHAREHOLDERS WHOSE STATUS HAVE BEEN REGISTERED AND VERIFIED.
29 Jan 2021 AGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, THE ATHENEE HOTEL, A LUXURY COLLECTION HOTEL, BANGKOK, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
31 Jan 2020 AGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, THE ATHENEE HOTEL, A LUXURY COLLECTION HOTEL, BANGKOK, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
31 Jan 2019 AGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, THE ATHENEE HOTEL, A LUXURY COLLECTION HOTEL, BANGKOK, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
30 Apr 2018 EGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, THE ATHENEE HOTEL, A LUXURY COLLECTION HOTEL, BANGKOK, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
31 Jan 2018 AGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, THE ATHENEE HOTEL, A LUXURY COLLECTION HOTEL, BANGKOK, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
26 Jan 2017 AGM 11.00 A.M. AT GRAND HALL I ROOM, 2ND FLOOR, PLAZA ATHENEE BANGKOK, A ROYAL MERIDIEN HOTEL, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND. (THE MEETING STARTS AT 10.00 A.M., BANGKOK TIME).
28 Apr 2016 AGM 11.00 A.M. (BANGKOK TIME) AT GRAND HALL I ROOM, 2ND FLOOR, PLAZA ATHENEE BANGKOK, A ROYAL MERIDIEN HOTEL, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND.
22 Apr 2015 AGM 10.00 A.M. (BANGKOK TIME) AT GRAND HALL I ROOM, 2ND FLOOR, PLAZA ATHENEE BANGKOK, A ROYAL MERIDIEN HOTEL, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND.
25 Apr 2014 AGM 10.00 A.M. (BANGKOK TIME) AT ATHENEE CRYSTAL HALL A, 3RD FLOOR, PLAZA ATHENEE BANGKOK, A ROYAL MERIDIEN HOTEL, NO. 61 WIRELESS ROAD, LUMPINI SUB-DISTRICT, PATHUMWAN DISTRICT, BANGKOK 10330, THAILAND.
25 Apr 2013 AGM 10.00 A.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
24 Oct 2012 EGM 10.00 A.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
27 Apr 2012 AGM 10.00 A.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
29 Apr 2011 AGM 10.00 A.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
29 Apr 2010 AGM 10.00 A.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
29 Apr 2009 AGM 10.00 A.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
29 Sep 2008 EGM 14.00 P.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
28 Apr 2008 AGM 11.00 A.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.
20 Apr 2007 AGM 13.30 P.M. (BANGKOK TIME) AT PLAZA ATHENEE HOTEL, BANGKOK, THAILAND.

Notes:
Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.