แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 2/2569 การงดจ่ายเงินปันผล การลดทุนจดทะเบียน การเพิ่มทุนจดทะเบียน การออกและเสนอขายใบสำคัญแสดงสิทธิที่จะซื้อหุ้นสามัญของบริษัท ครั้งที่ 4 (KUN-W4) และการกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไข PDF)

efinAI

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 25 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 22 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 11 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 10 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเพิ่มทุน - การออกหลักทรัพย์แปลงสภาพ - การเปลี่ยนแปลง/ต่อวาระกรรมการ - อนุมัติการแก้ไขเพิ่มเติมหนังสือบริคณห์สนธิของบริษัท เพื่อให้สอดคล้องกับการลดทุนจดทะเบียน

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