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ข้อมูลการประชุมผู้ถือหุ้นของบริษัทจดทะเบียนในตลาดหลักทรัพย์ประเทศไทย

SymbolX-DateAnnounce DateMeeting DateType of MeetingAgenda
STANLY22/5/256824/4/256826/6/2568AGMCash dividend payment,Changing The director(s)
TSTH22/5/256818/4/256817/7/2568AGMOmitted dividend payment,Changing The director(s)
GSTEEL19/5/256828/4/256816/6/2568EGMConnected transaction
ECF13/5/256830/4/256829/5/2568EGMCapital increase,The issuance of convertible securities,Change of par value
SVOA13/5/256829/4/256812/6/2568EGMTo amendment the company’s objectives
PTECH9/5/256828/4/256830/5/2568EGMCapital increase,Connected transaction,The issuance of convertible securities,To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase – To consider and approve the amendment of Art
LTS30/4/25681/4/256826/5/2568EGMCapital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital reduction
AEONTS28/4/25689/4/256824/6/2568AGMCash dividend payment,Changing The director(s)
RAM23/4/25681/4/256810/6/2568EGMAcquisition and disposition of assets / Acquisition or Disposition of Assets
THG23/4/25681/4/25689/6/2568EGMCapital increase,Changing The director(s),To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase
ZAA23/4/25689/4/256819/5/2568EGMPaid up capital reduction,Change of par value
GULF16/4/25681/4/256830/5/2568EGMThe issuance of debentures
INGRS16/4/256827/3/256829/5/2568AGMOmitted dividend payment,Changing The director(s)
MILL11/4/256831/3/256830/4/2568AGMOmitted dividend payment,Capital increase,To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase – To consider and approve the amendment of Article of the Company’s Memorandum of
ZAA11/4/256820/2/256830/4/2568AGMOmitted dividend payment,Changing The director(s)
CIG9/4/25683/3/256830/4/2568AGMOmitted dividend payment,Changing The director(s)
ECF9/4/25685/3/256830/4/2568AGMOmitted dividend payment,Changing The director(s),Consider and approve the amendment of the Company?s Article of Association No.11 to ensure consistency and compliance with relevant laws
HEALTH8/4/25683/3/256830/4/2568AGMOmitted dividend payment,Capital increase,Changing The director(s)
TCOAT4/4/256814/3/256830/4/2568AGMCash dividend payment,Changing The director(s)
TNPC4/4/256821/3/256825/4/2568AGMOmitted dividend payment,Changing The director(s)
WAVE4/4/256825/3/256830/4/2568AGMOmitted dividend payment,Changing The director(s)
CEN3/4/256821/3/256830/4/2568AGMOmitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase
CSR3/4/256827/2/256829/4/2568AGMCash dividend payment,Changing The director(s)
EMC3/4/256821/3/256830/4/2568AGMOmitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase – To consider and approve the amendment of Article of the
JCK3/4/256821/3/256830/4/2568AGMOmitted dividend payment,Changing The director(s),To amendment the company’s article of association
PICO3/4/256821/3/256818/4/2568EGMChanging The director(s)
RWI3/4/256821/3/256830/4/2568AGMOmitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase
STOWER3/4/256821/3/256830/4/2568AGMOmitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase – To consider and approve the amendment of Article of the
WP3/4/256820/3/256822/4/2568AGMCash dividend payment,Changing The director(s),To amendment the company’s article of association – To amendment the company’s objectives
CRANE2/4/256812/3/256824/4/2568AGMOmitted dividend payment,Changing The director(s)
HYDRO2/4/25683/3/256829/4/2568AGMOmitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company’s Memorandum of Association to reflect the capital increase
AQUA1/4/25683/3/256830/4/2568AGMOmitted dividend payment,Changing The director(s)
BR1/4/256819/3/256829/4/2568AGMCash dividend payment,Changing The director(s),To amendment the company’s article of association
EGATIF1/4/256819/3/2568OthersFund management,Financial position and performance,Appointment of auditors and audit costs
ITD1/4/256819/3/256823/4/2568AGMOmitted dividend payment,Changing The director(s)
KBSPIF1/4/256819/3/2568OthersFund management,Financial position and performance,Appointment of auditors and audit costs
QHOP1/4/256820/3/2568Others12/1/2024
SUC1/4/256820/3/256824/4/2568AGMCash dividend payment,Changing The director(s)
SUPEREIF1/4/256819/3/2568OthersFund management,Financial position and performance,Appointment of auditors and audit costs,To acknowledge the payment of dividend and capital reduction for the year 2024 – The incident in which SHARP thin film solar panels experienced damage an
TFMAMA1/4/256819/3/256829/4/2568AGMCash dividend payment,Changing The director(s)
TNPF1/4/256818/3/2568OthersFund management,Financial position and performance,Appointment of auditors and audit costs
TTLPF1/4/256819/3/2568OthersFund management,Financial position and performance,Appointment of auditors and audit costs
TU-PF1/4/256820/3/2568Others12/1/2024

AGM (Annual General Meeting) หมายถึง การประชุมสามัญผู้ถือหุ้น
EGM (Extraordinary Annual General Meeting) หมายถึง การประชุมวิสามัญผู้ถือหุ้น

หมายเหตุ

  1. นักลงทุน Jitta Wealth สามารถเข้าร่วมประชุมได้โดยดูข้อมูลนักลงทุนสัมพันธ์ (Investor Relation) ที่เว็บไซต์ของบริษัทนั้น
  2. ⁠บริษัทจดทะเบียนอาจเปลี่ยนแปลงการประชุมผู้ถือหุ้นในภายหลัง ท่านสามารถดูข้อมูลเพิ่มเติมได้ที่เว็บไซต์ตลาดหลักทรัพย์แห่งประเทศไทย ที่นี