Shareholder's Meeting

• Resolution of the Board of Directors to postpone the AGM of Shareholders 2020, the cancellation of the meeting date and agenda of the General Meeting of Shareholders on Tuesday, April 7, 2020 and approve the payment of interim dividends. (Edit dividend payment date)

18 March 2020

• Annual Report 2019

17 March 2020

• Rights of shareholders to propose Questions and Suggestions to attend
The 2020 Annual General Meeting of Shareholders.
• Question and Suggestion Form
The Annual General Meeting of Shareholders 2020.

16 March 2020

• Dissemination the Annual Report Year 2019 via the website

5 March 2020

• Notice of the Annual General Meeting of Shareholders No.1/2020

4 March 2020

• Dissemination the Notice of documentary the Annual General Meeting of Shareholders for the Year 2020 via the website

21 February 2020

• Dividend and Annual General Meeting of Shareholders No 1/2020
• Financial Statement Year 2019

• Audited Yearly financial performance Year 2019 (F45)

• Management Discussion and Analysis Yearly Ending 31-December-2020

28 November 2019

• Invitation to shareholders to propose the Agenda for the 2020 Aunual General Meeting of Shareholders and to nominate candidates to be elected as Directors

13 November 2019

• Financial Statement Quarter 3/2019

• Reviewed Quarter 3/2019 F/S (F45)

• Management Discussion and Analysis Yearly Ending 30-September-2019

9 August 2019

• Financial Statement Quarter 2/2019

• Reviewed Quarter 2/2019 F/S (F45-1)

• Management Discussion and Analysis Yearly Ending 30-June-2019

10 May 2019

• Financial Statement Quarter 1/2019
• Reviewed Quarter 1/2019 F/S (F45-1)
• Management Discussion and Analysis Yearly Ending 31-March-2019

19 April 2019

• Publicity the minutes of the Annual General Meeting of Shareholder
Year No. 1/2019 on the company’s website (www.rockgarden.co.th)
• Minute of Annual General Meeting of Shareholders No.1/2019

5 April 2019

• Resolution of Annual General Meeting of Shareholders No. 1/2019

18 March 2019

• Publicity of the Annual Report Year 2018 on website (www.rockgarden.co.th)
• Annual Report Year 2018

FIND YOUR DREAM PROPERTY

Can’t find what you want in our listings? Let us know what you’re looking for and we’ll help you find the house of your dreams.

CONTACT US

Get in Touch

WANT TO BUY OR SELL A PROPERTY?

Shareholder's Meeting

Shareholder's Meeting

FIND YOUR DREAM PROPERTY

บริษัท บ้านร็อคการ์เด้น จำกัด (มหาชน)
BAAN ROCK GARDEN PUBLIC COMPANY LIMITED

LOCATION

601 Ramkhamheang 39 Pracha-Uthit Rd., Wangthonglang Bangkok 10310

CONTACT US

02-934-7000
thakorn@rockgarden.co.th
Office : 9 am. - 5.30 pm.

WANT TO BUY OR SELL A PROPERTY?

Shareholder's Meeting

Shareholder's Meeting

FIND YOUR DREAM PROPERTY

บริษัท บ้านร็อคการ์เด้น จำกัด (มหาชน)BAAN ROCK GARDEN PUBLIC COMPANY LIMITED

LOCATION

601 Ramkhamheang 39 Pracha-Uthit Rd., Wangthonglang Bangkok 10310

CONTACT US

02-934-7000thakorn@rockgarden.co.thOffice : 9 am. - 5.30 pm.

บริษัท บ้านร็อคการ์เด้น จำกัด (มหาชน)
BAAN ROCK GARDEN PUBLIC COMPANY LIMITED

02-934-7000
thakorn@rockgarden.co.th
Office : 9 am. - 5.30 pm.