| Date | Time | Event | Event | ||
|---|---|---|---|---|---|
| Date17 December 2024 | Time02.00 p.m. |
Event
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2024 Through electronic means |
|||
| Date07 June 2024 | Time10.00 a.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2024 Through electronic means |
|||
| Date28 April 2023 | Time02.00 p.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2023 Through electronic means |
|||
| Date29 April 2022 | Time10.00 a.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2022 Through electronic means |
|||
| Date04 March 2022 | Time01.00 p.m. |
Event
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 Through electronic means |
|||
| Date23 April 2021 | Time10.00 a.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2021 At Suan Luang 4 Meeting Room, 1st Floor, Novotel Bangna Hotel No. 333 Srinakarin Road, Nongbon, Pravet, Bangkok 10250 |
|||
| Date02 June 2020 | Time02.00 p.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2020 At Panacee Rama 2 Hospital, No. 233 / 128-130, Village No. 1, Bang Nam Chued Subdistrict, Mueang Samut Sakhon District, Samut Sakhon 74000 |
|||
| Date30 April 2019 | Time02.00 p.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2019 At Maple Hotel, Ballroom B (15th Floor) |
|||
| Date16 October 2018 | Time1.00 p.m. |
Event
Debenture Holders' Meeting of the Secured Debentures of Nusasiri Public Company Limited At PLOY ROOM 11th Floor Hotel Windsor Suites & Convention Sukhumvit Soi 20, Sukhumvit Road, Bangkok |
|||
| Date04 October 2018 | Time10.00 a.m. |
Event
Debenture Holders' Meeting of the Secured Debentures of Nusasiri Public Company Limited No. 1/2017, Due 2019 At Diamond Room 11th Floor Hotel Windsor Suites & Convention Sukhumvit Soi 20, Limited No. 1/2017, Due 2019 |
|||
| Date18 December 2017 | Time2.00 p.m. |
Event
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 At Tiara Room, Maple Hotel |
|||
| Date28 April 2017 | Time01.00 p.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2017 At Maple Hotel, Ballroom A (15th Floor) |
|||
| Date29 April 2016 | Time09.00 a.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2016 At Windsor Suite Hotel And Convention, Butsarakum room (32nd Floor) |
|||
| Date29 April 2015 | Time09.00 a.m. |
Event
Invitation to the Annual General Meeting of Shareholders for the year 2015 At Windsor Suite Hotel And Convention, Morrakot room (12th Floor) |
|||
| Date22 May 2014 | Time10.10 - 11.10 a.m. |
Event
Opportunity Day Quarter 1/2014 At 1101 Room (11st fl.) The Stock Exchange of Thailand Building |
|||
| Date29 April 2014 | Time09.00 a.m. |
Event
Annual General Meeting of Shareholders for the year 2014 At King Kaew Room (2nd Fl.), Grand Inn Come Hotel |
|||
