12 Mar 2026 12:43
แจ้งมติที่ประชุมคณะกรรมการบริษัทครั้งที่ 1/2569 การงดจ่ายเงินปันผล และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไขรายชื่อผู้สอบบัญชี ลำดับที่ 2)
แจ้งมติที่ประชุมคณะกรรมการบริษัทครั้งที่ 1/2569 การงดจ่ายเงินปันผล และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไขรายชื่อผู้สอบบัญชี ลำดับที่ 2)
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Investor Relations Info : LDC คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เรื่อง : แจ้งมติที่ประชุมคณะกรรมการบริษัทครั้งที่ 1/2569 การงดจ่ายเงินปันผล และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไขรายชื่อผู้สอบบัญชี ลำดับที่ 2) เรียน : กรรมการและผู้จัดการ ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 24 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 24 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม
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