27 Feb 2026 08:59
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 2/2569 เรื่องกำหนดการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และจ่ายเงินปันผลเป็นเงินสด (แก้ไข)
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 2/2569 เรื่องกำหนดการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และจ่ายเงินปันผลเป็นเงินสด (แก้ไข)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 26 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 23 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 09 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 17 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 16 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การแก้ไขเพิ่มเติมข้อกำหนดของบริษัท รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม :
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