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  56 – 1 One Report

รายงานประจำปี 2565

  56 – 1 One Report

One Report

  56 – 1 One Report

รายงานประจำปี 2563

  56 – 1 One Report

รายงานประจำปี 2562

  56 – 1 One Report

รายงานประจำปี 2561

  56 – 1 One Report

รายงานประจำปี 2560

  56 – 1 One Report

One Report Year 2023

  56 – 1 One Report

One Report Year 2022

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One Report

  56 – 1 One Report

Annual Report Year 2020

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Annual Report Year 2019

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Annual Report Year 2018

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Annual Report Year 2017

Key Results

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CEN has certified of CAC (Renewal no.1)

Stock & Dividend

XM : Agenda
DateBook Closing DateRecord DateMeeting DateAgendaType of MeetingVenue
29 Mar 2024-01 Apr 202430 Apr 2024 14:00Omitted dividend paymentAGMChannel for Inquiry - via electronic media (E-Meeting)
30 Mar 2023-31 DEC 202328 Apr 2023 14:00Omitted dividend payment,consider and approve the appointment 2 directors,Capital increaseAGME-Meeting
21 Feb 2023-22 Feb 202315 มี.ค. 2566 14:00Capital increase,To consider and approve the issuance and offering of new ordinary shares to Private Placement to pay for the stock.EGMIn the form of Electronic-Meeting (E-Meeting)
04 Apr 2022-05 Apr 202229 เม.ย. 2565 14:00Cash dividend payment,Capital increaseAGMVia Electronic Media (E-Meeting) at Capital Engineering Network Public Company Limited, 1011 Supalai Grand Tower, 17th Floor, Room No.1703, 1704, Rama 3 Road, Chongnonsi, Yannawa Bangkok
05 Apr 2021-07 เม.ย. 256430 Apr 2021 14:00Omitted dividend payment,Capital increase,The issuance of convertible securitiesAGM247 Romklao Road, Saensaeb, Minburi, Bangkok 10510
31 Mar 2020-01 Apr 202030 Apr 2020 14:00Omitted dividend paymentAGMUa Withya Public Company Limited (as our subsidiary company) No.247, Romklao Road, Saensaeb, Minburi, Bangkok
03 Apr 2019-04 Apr 201930 Apr 2019 14:00Omitted dividend payment,Capital increase,Changing the director(s)AGMOmitted dividend payment,Capital increase,Changing the director(s)
12 Mar 2018-13 Mar 201826 Apr 2018 14:00Omitted dividend paymentAGMConvention Room, 33th Floor, Supalai Grand Tower, No. 1011, Rama 3 Road, Kwang Chongnonsi, Khet Yannawa, Bangkok
XD : Cash Dividend 0.12 Baht
DateBook Closing DateRecord DatePayment DateTypeDividend (Baht/Shares)Operation PeriodOperation Period
04 Apr 2022-04 Apr 202227 May 2022Dividend0.12 Bath01 Jan 2021 - 31 Dec 2021Net Profit
XW : Ratio (Holding:New) at Price
DateBook Closing DateRecord DateConditionConditionConditionCondition
11 พ.ค. 2564-12 May 2021--2 : 1-

XD : Cash Dividend 0.12 Baht

DateBook Closing DateRecord DatePayment DateTypeDividend (Baht/Shares)Operation PeriodOperation Period
04 Apr 2022-04 Apr 202227 May 2022Dividend0.12 Bath01 Jan 2021 - 31 Dec 2021Net Profit

XW : Ratio (Holding:New) at Price

DateBook Closing DateRecord DateConditionConditionConditionCondition
11 พ.ค. 2564-12 May 2021--2 : 1-

XM : Agenda

DateBook Closing DateRecord DateMeeting DateAgendaType of MeetingVenue
29 Mar 2024-01 Apr 202430 Apr 2024 14:00Omitted dividend paymentAGMChannel for Inquiry - via electronic media (E-Meeting)
30 Mar 2023-31 DEC 202328 Apr 2023 14:00Omitted dividend payment,consider and approve the appointment 2 directors,Capital increaseAGME-Meeting
21 Feb 2023-22 Feb 202315 มี.ค. 2566 14:00Capital increase,To consider and approve the issuance and offering of new ordinary shares to Private Placement to pay for the stock.EGMIn the form of Electronic-Meeting (E-Meeting)
04 Apr 2022-05 Apr 202229 เม.ย. 2565 14:00Cash dividend payment,Capital increaseAGMVia Electronic Media (E-Meeting) at Capital Engineering Network Public Company Limited, 1011 Supalai Grand Tower, 17th Floor, Room No.1703, 1704, Rama 3 Road, Chongnonsi, Yannawa Bangkok
05 Apr 2021-07 เม.ย. 256430 Apr 2021 14:00Omitted dividend payment,Capital increase,The issuance of convertible securitiesAGM247 Romklao Road, Saensaeb, Minburi, Bangkok 10510
31 Mar 2020-01 Apr 202030 Apr 2020 14:00Omitted dividend paymentAGMUa Withya Public Company Limited (as our subsidiary company) No.247, Romklao Road, Saensaeb, Minburi, Bangkok
03 Apr 2019-04 Apr 201930 Apr 2019 14:00Omitted dividend payment,Capital increase,Changing the director(s)AGMOmitted dividend payment,Capital increase,Changing the director(s)
12 Mar 2018-13 Mar 201826 Apr 2018 14:00Omitted dividend paymentAGMConvention Room, 33th Floor, Supalai Grand Tower, No. 1011, Rama 3 Road, Kwang Chongnonsi, Khet Yannawa, Bangkok