24 Mar 2022
XM
Book Closing Date
–
Record Date
25 Mar 2022
Meeting Date
29 Apr 2022 14:30
Agenda
Omitted dividend payment,The Change of the Company’s name the Company’s seal and the address of the Company’s head office
Type of Meeting
AGM
Venue
Meeting through electronic media
14 Feb 2022
XM
Book Closing Date
–
Record Date
15 Feb 2022
Meeting Date
14 Mar 2022 14:30
Agenda
Capital increase,The issuance of convertible securities,Amendment of the Company’s objectives
Type of Meeting
EGM
Venue
Meeting through electronic media
29 Dec 2021
XM
Book Closing Date
–
Record Date
30 Dec 2021
Meeting Date
28 Jan 2022 14:30
Agenda
The increase in the amount for issuance and offering of the Company’s debentures
Type of Meeting
EGM
Venue
Meeting via electronic media
15 Mar 2021
XD
Book Closing Date
–
Record Date
16 Mar 2021
Payment Date
28 May 2021 00:00
Dividend per Share(Baht)
0.207
Operation Period
01 Jan 2020 – 31 Dec 2020
Source of Dividend
Net Profit
Remark
15 Mar 2021
XM
Book Closing Date
–
Record Date
16 Mar 2021
Meeting Date
30 Apr 2021 14:30
Agenda
Cash dividend payment,Capital increase
Type of Meeting
AGM
Venue
Electronic meeting (E-AGM) only
16 Mar 2020
XM
Book Closing Date
–
Record Date
17 Mar 2020
Meeting Date
17 Apr 2020 14:30
Agenda
Capital increase,Cash and stock dividend payment
Type of Meeting
AGM
Venue
The Headquarter of JKN Global Media Public Company Limited, JKN Gallery Salaya Building, No.45/14 Moo.1, Songkanong Sub District, Sam Phran District, Nakhon Pathom 73210
16 Mar 2020
XD(ST)
Book Closing Date
–
Record Date
17 Mar 2020
Payment Date
29 Apr 2020 00:00
Dividend Ratio
8 : 1
Operation Period
Source of Dividend
Retained Earnings
Remark
16 Mar 2020
XD
Book Closing Date
–
Record Date
17 Mar 2020
Payment Date
29 Apr 2020 00:00
Dividend per Share(Baht)
0.14
Operation Period
Source of Dividend
Retained Earnings
Remark
27 Nov 2019
XM
Book Closing Date
–
Record Date
28 Nov 2019
Meeting Date
17 Dec 2019 14:30
Agenda
The issuance of convertible securities,To acknowledge the immaterial change of purpose of the use of the proceeds from the Initial Public Offering (IPO) by way of averaging the proceeds between the purposes as disclosed in the prospectus
Type of Meeting
EGM
Venue
Pinklao Room 1, 9th Floor, The Royal City Hotel 798, 800 Borommarat Chachonnani Road, Bang Bamru Subdistrict, Bang Phlat District, Bangkok 10700