30 Mar 2026 19:26
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 5/2569 เรื่อง การแก้ไขวาระการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 (ถอนวาระที่เกี่ยวข้องกับการเพิ่มทุนและรายการที่เกี่ยวโยงกัน) (เปลี่ยนแปลง)
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 5/2569 เรื่อง การแก้ไขวาระการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 (ถอนวาระที่เกี่ยวข้องกับการเพิ่มทุนและรายการที่เกี่ยวโยงกัน) (เปลี่ยนแปลง)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ (แก้ไข) : 30 มี.ค. 2569 วันที่ประชุมผู้ถือหุ้น : 23 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 30 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 27 มี.ค. 2569 วาระการประชุมที่สำคัญ (แก้ไข) : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Electronic meeting สถานที่ประชุม : การประชุมผ่านสื่ออิเล็กทรอนิกส์
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