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ข้อมูลการประชุมผู้ถือหุ้นของบริษัทจดทะเบียนในตลาดหลักทรัพย์ประเทศไทย

SymbolX-DateAnnounce DateMeeting DateType of MeetingAgenda
PT22/10/202407/08/202427/11/2024EGMAcquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction
PRG24/09/202403/09/202429/10/2024EGMCapital increase,The issuance of convertible securities,Amend articles of association
KGEN23/09/202423/08/202418/10/2024EGMAcquisition and disposition of assets / Acquisition or Disposition of Assets
GCAP20/09/202401/07/202415/10/2024EGMCapital increase,Connected transaction
MK17/09/202402/09/202425/10/2024EGMCapital increase
SABUY13/09/202429/08/202408/10/2024EGMCapital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,The issuance of convertible securities
UBE12/09/202428/08/202428/10/2024EGMConnected transaction,Acquisition and disposition of assets / Acquisition or Disposition of Assets
MC09/09/202427/08/202425/10/2024AGMCash dividend payment
SQ06/09/202426/08/202424/09/2024EGMThe issuance of debentures
AFC04/09/202422/08/202407/10/2024AGMOmitted dividend payment
TRC04/09/202415/08/202428/10/2024EGMCapital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities,Change of par value
KC03/09/202420/08/202426/09/2024EGMCapital increase,The issuance of convertible securities
MATCH03/09/202421/08/202430/09/2024EGMTo consider and approve the transfer of legal reserve and share premium to compensate the retained deficit
COM702/09/202419/08/202425/09/2024EGMCapital increase,The issuance of convertible securities
WHABT30/08/202408/08/202430/09/2024OthersAgenda 1 The loan and the provision of collateral for such loan for purposes of refinancing; Agenda 2 The amendment to the Trust Deed Agenda 3 Other matters (if any)
CMO29/08/202414/08/202423/09/2024EGMthe Amendment of the Company’s Memorandum of Association, Clause 3. The Company’s Objectives and the decrease of the Company’s registered capital
AQUA28/08/202415/08/202401/10/2024EGMCapital increase,The issuance of convertible securities,Changing The director(s)
MILL28/08/202415/08/202413/09/2024EGMCapital increase
ALLY27/08/202413/08/202430/09/2024EGMTo consider and approve the amendment to the Trust Deed to be in the case of capital structure arrangement of the trust for investment of ALLY
GRAMMY27/08/202414/08/202426/09/2024EGMAcquisition and disposition of assets / Acquisition or Disposition of Assets
GSC27/08/202413/08/202415/10/2024EGMConsider approving amendments to the Company’s objectives and the related authorizations, and amend the Memorandum of Association, Section 3 (Objectives).
IIG27/08/202414/08/202425/09/2024EGMCapital increase,The issuance of convertible securities
JAS27/08/202413/08/202430/09/2024EGMCapital increase,The issuance of convertible securities
TPL27/08/202414/08/202423/09/2024EGMTo consider and approve the change in the use of proceeds and period for use of proceeds from the Initial Public Offering (“IPO”)
INET26/08/202413/08/202426/09/2024EGMThe issuance of debentures
CPAXT22/08/202408/08/202423/09/2024EGM1) To consider and approve the name of NewCo 2) To consider and approve the objectives of NewCo 3) To consider and approve the registered capital, number of shares, par value of shares and paid-up capital of NewCo
SO22/08/202408/08/202418/09/2024EGMCapital increase,Cash and stock dividend payment,Amendments to the Company’s Memorandum of Association, Section 4.
INSET21/08/202406/08/202424/09/2024EGMTo consider and approve the amendment of the Company’s objectives and Clause 3 of the Memorandum of Association of the Company to be in line with the amendment of the Company’s objectives.
ITC19/08/202406/08/202430/09/2024EGMConnected transaction
MTC19/08/202406/08/202427/09/2024EGMTo consider and approve the amendment of the Company?s Objectives, To consider and approve the amendment of Memorandum of Association No.3
BTS15/08/202402/08/202430/09/2024EGMCapital increase
VGI15/08/202402/08/202415/10/2024EGMCapital increase,The issuance of convertible securities,Connected transaction,Changing The director(s)
CHO13/08/202430/07/202406/09/2024EGMCapital increase
PROSPECT13/08/202431/07/202413/09/2024Others–
GULF08/08/202416/07/202403/10/2024EGMAcquisition and disposition of assets / Acquisition or Disposition of Assets
INTUCH08/08/202416/07/202403/10/2024EGMAcquisition and disposition of assets / Acquisition or Disposition of Assets
MIT01/08/202419/07/202423/08/2024OthersCapital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets
NOVA01/08/202419/07/202422/08/2024EGMConsider approving the share repurchase project for financial management
M-II31/07/202418/07/202423/08/2024OthersConversion to Reit
MNIT31/07/202418/07/202422/08/2024OthersConversion to Reit
MNRF31/07/202418/07/202422/08/2024OthersConversion to Reit
GIFT18/07/202404/07/202415/08/2024EGMAcquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction
RS16/07/202403/07/202408/08/2024EGMChange of par value
SSC16/07/202403/07/202427/08/2024EGMThe delisting of securities
SGC15/07/202401/07/202407/08/2024EGMCapital increase,The issuance of convertible securities,Connected transaction
KGEN12/07/202401/07/202415/08/2024EGMCapital increase
EMC-W710/07/202427/06/202430/07/2024OthersTo consider and approve the implementation of Shareholding
GLOCON08/07/202424/06/202431/07/2024EGMCapital increase,The issuance of convertible securities
MGI08/07/202424/06/202405/08/2024EGMCapital increase,The issuance of convertible securities
GSTEEL05/07/202419/06/202407/08/2024EGMConnected transaction
SPA05/07/202421/06/202426/07/2024EGMTo consider increasing the number of company directors and appointing the new director.
ITEL04/07/202421/06/202426/07/2024EGMConsider for the approval of the plan to list shares of Blue Solutions Public Company Limited, the subsidiary, on the Stock Exchange of Thailand
KOOL04/07/202414/05/202405/08/2024EGMTo consider and approve the change of the Company name
LTS04/07/202420/06/202430/07/2024EGMTo consider and approve the change in the purpose of using the proceeds from the initial public offering (IPO)
BKKCP02/07/202418/06/202425/07/2024OthersConversion to Reit
KC02/07/202418/06/202430/07/2024EGMCapital increase,Changing The director(s),The issuance of convertible securities

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 ที่นี่