แจ้งมติคณะกรรมการบริษัท เรื่อง การงดจ่ายเงินปันผล การลดทุนจดทะเบียนของบริษัท การเพิ่มทุนจดทะเบียนของบริษัท การจัดสรรหุ้นสามัญเพิ่มทุน (แบบมอบอำนาจทั่วไป) และกำหนดวันประชุมสามัญผู้ถือหุ้น ประจำปี 2569

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 24 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 23 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 18 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 17 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเพิ่มทุน - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การแก้ไขเพิ่มเติมข้อกำหนดของบริษัท รูปแบบการประชุม : รูปแบบ Electronic meeting สถานที่ประชุม

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