Investor Relations

X-Date Sign Benefits Detail
09 Mar 2023 XM
Book Closing Date -
Record Date 10 Mar 2023
Meeting Date 21 Apr 2023 14:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue via electronics means
22 Feb 2022 XM
Book Closing Date -
Record Date 23 Feb 2022
Meeting Date 19 Apr 2022 14:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue Via electronics means (E-AGM)
08 Mar 2021 XM
Book Closing Date -
Record Date 09 Mar 2021
Meeting Date 23 Apr 2021 14:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue The Meeting Room, 12th floor, the Ninth Tower Grand Rama 9, No. 33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok
28 May 2020 XM
Book Closing Date -
Record Date 29 May 2020
Meeting Date 26 Jun 2020 14:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue The Meeting Room, 12th floor, the Ninth Tower Grand Rama 9, No. 33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310
02 Mar 2020 XM
Book Closing Date -
Record Date 03 Mar 2020
Meeting Date 27 Apr 2020 14:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue The Meeting Room, 12th floor, the Ninth Tower Grand Rama 9, No. 33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310
28 Feb 2019 XM
Book Closing Date -
Record Date 01 Mar 2019
Meeting Date 05 Apr 2019 14:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue The Meeting Room, 12th floor, the Ninth Tower Grand Rama 9, No. 33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310
29 Mar 2018 XM
Book Closing Date -
Record Date 30 Mar 2018
Payment Date 21 May 2018 00:00
Dividend per Share(Baht) 0.10
Operation Period 01 Jan 2017 - 31 Dec 2017
Source of Dividend Net Profit
Remark
29 Mar 2018 XM
Book Closing Date -
Record Date 30 Mar 2018
Meeting Date 23 Apr 2018 14:00
Agenda Cash dividend payment
Type of Meeting AGM
Venue The Ninth Towers Grand Rama 9, No. 33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok
23 Mar 2017 XM
Book Closing Date 28 Mar 2017
Record Date -
Payment Date 22 May 2017 00:00
Dividend per Share(Baht) 0.10
Operation Period 01 Jan 2016 - 31 Dec 2016
Source of Dividend Net Profit
Remark
23 Mar 2017 XM
Book Closing Date 28 Mar 2017
Record Date -
Meeting Date 28 Apr 2017 14:00
Agenda Dividend payment
Type of Meeting AGM
Venue Universe Room, 12 floor, the Ninth Towers Grand Rama 9, No.33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok
08 Mar 2016 XM
Book Closing Date 11 Mar 2016
Record Date -
Payment Date 09 May 2016 00:00
Dividend per Share(Baht) 0.20
Operation Period 01 Jul 2015 - 31 Dec 2015
Source of Dividend Net Profit
Remark
08 Mar 2016 XM
Book Closing Date 11 Mar 2016
Record Date -
Meeting Date 21 Apr 2016 14:00
Agenda Dividend payment
Type of Meeting AGM
Venue Universe Room, 12 floor, the Ninth Towers Grand Rama 9, No.33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok
24 Mar 2015 XM
Book Closing Date
27 Mar 2015
Meeting Date 27 Apr 2015 14:00
Agenda Dividend payment,Capital increase,The issuance of convertible securities,Changing the director(s)
Remark Universe Room, 12 floor, the Ninth Towers Grand Rama 9, No.33/4, Rama 9 Road, Huay Kwang Sub-District, Huay Kwang Distri
24 Mar 2015 XD
Book Closing Date
27 Mar 2015
Payment Date 21 May 2015 00:00
Dividend per Share (Baht) 0.07
Operation Period 31 Dec 2014
Remark -
13 Nov 2014 XM
Book Closing Date
18 Nov 2014
Meeting Date 15 Jan 2015 14:00
Agenda Acquisition and disposition of assets,The issuance of debentures
Remark Universe Room, 12 floor, The Ninth Towers, 33/4 Rama 9 soi 3, Huay Kwang Sub-District, Huay Kwang District, Bangkok
17 Jul 2014 XW
Book Closing Date
22 Jul 2014
Subscription Period -
Price -
Ratio 15 : 1
Remark -
27 Mar 2014 XM
Book Closing Date
01 Apr 2014
Meeting Date 25 Apr 2014 14:00
Agenda Dividend payment,Capital increase,The issuance of convertible securities
Remark Jupiter Room, Miracle Grand Conventtion Hotel, No. 99 Kamphaeng Phet 6 Road, Talad-Bangkhen, Laksi, Bangkok
27 Mar 2014 XD
Book Closing Date
01 Apr 2014
Payment Date 23 May 2014 00:00
Dividend per Share (Baht) 0.04
Operation Period 31 Dec 2014
Remark -
02 May 2013 XW
Book Closing Date
08 May 2013
Subscription Period -
Price -
Ratio 25 : 1
Remark -
25 Mar 2012 XM
Book Closing Date 28 May 2013
Meeting Date 25 April 2013 14:00
Agenda Omitted dividend payment,Capital increase,Acquisition and disposition of assets
Remark Sofitel So Bangkok
28 Mar 2012 XM
Book Closing Date 02 Apr 2012
Meeting Date 26 Apr 2012 14:00
Agenda Dividend Payment
Remark Dusit Thani Hall ,Dusit Thani Hotel
28 Mar 2012 XD
Book Closing Date 02 Apr 2012
Payment Date 24 May 2012 00:00
Dividend per Share(Baht) 0.03
Operation Period 31 Dec 2011
Remark -
01 Sep 2011 XM
Book Closing Date
06 Sep 2011
Meeting Date 03 Nov 2011 14:00
Agenda To consider and approve the increase of the Company's registered capital
Remark World Ballroom B, 23rd Floor, Centara Grand at CentralWorld, 999/99 Rama I Road,Pathumwan, Bangkok
25 Mar 2011 XD(ST)
Book Closing Date
30 Mar 2011
Subscription Period 27 May 2011 00:00
Price 37 : 1
Operation Period 01 Jan 2010 - 31 Dec 2010
Remark -
25 Mar 2011 XD
Book Closing Date
30 Mar 2011
Subscription Period 27 May 2011 00:00
Dividend per Share(Baht) 0.003
รอบผลประกอบการ 01 Jan 2010 - 31 Dec 2010
Remark -
25 Mar 2011 XD
Book Closing Date
30 Mar 2011
Subscription Period 27 May 2011 00:00
Dividend per Share(Baht) 0.003
Operation Period 01 Jan 2010 - 31 Dec 2010
Remark -
25 Mar 2011 XM
Book Closing Date
30 Mar 2011
Meeting Date 28 เม.ย. 2554 14:00
Agenda To consider and approve the increase of the registered capital of the Company
Remark Dusit Thani Hall Room, The Dusit Thani Hotel, 946 Rama IV Road, Silom, Bangrak, Bangkok
25 Mar 2011 XW
Book Closing Date
30 Mar 2011
Subscription Period -
Price -
Ratio 25 : 1
Remark -

** Remark: แสดงเครื่องหมายและข้อมูลสิทธิประโยชน์ที่เกิดขึ้นในรอบ 3 ปี