การกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 วาระการประชุม และการจ่ายเงินปันผลสำหรับผลการดำเนินงานประจำปี 2568 (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : เลขที่ SYNTEC/EX/004/2026 เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้นประจำปี 2569 เรียน : ท่านผู้ถือหุ้นของ บริษัท ซินเท็ค คอนสตรัคชั่น จำกัด (มหาชน) ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 18 มี.ค. 2569 วันที่ประชุมผู้ถือหุ้น : 30 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 02

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