การงดจ่ายเงินปันผล การเลือกตั้งกรรมการแทนกรรมการที่ออกจากตำแหน่งตามวาระ การกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 10 มี.ค. 2569 วันที่ประชุมผู้ถือหุ้น : 21 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 26 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 25 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Electronic meeting สถานที่ประชุม : การประชุมผ่านสื่ออิเล็กทรอนิกส์ วาระที่

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