แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 การกำหนดวันประชุมและระเบียบวาระการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และการจ่ายเงินปันผล (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เรื่อง : แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 การกำหนดวันประชุมและระเบียบวาระการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และการจ่ายเงินปันผล เรียน : กรรมการและผู้จัดการตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 26 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 29 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม

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