25 Feb 2026 17:17
แจ้งมติที่ประชุมคณะกรรมการบริษัท เรื่องการจ่ายเงินปันผล การรับโอนทรัพย์สินจากบริษัทย่อย และการกำหนดการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 (แก้ไข)
แจ้งมติที่ประชุมคณะกรรมการบริษัท เรื่องการจ่ายเงินปันผล การรับโอนทรัพย์สินจากบริษัทย่อย และการกำหนดการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 (แก้ไข)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 24 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 30 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 11 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 10 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : ณ ห้องประชุม ชั้น 27 อาคารชำนาญ เพ็ญชาติ
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