27 Mar 2026 12:52
กำหนดวันประชุมใหญ่สามัญผู้ถือหุ้น ประจำปี 2569, การงดจ่ายเงินปันผล และเลือกตั้งกรรมการใหม่ (แก้ไข)
กำหนดวันประชุมใหญ่สามัญผู้ถือหุ้น ประจำปี 2569, การงดจ่ายเงินปันผล และเลือกตั้งกรรมการใหม่ (แก้ไข)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : IR002/2026 ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 25 มี.ค. 2569 วันที่ประชุมผู้ถือหุ้น : 29 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 13 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 08 เม.ย. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 07 เม.ย. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ
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