26 Feb 2026 17:48
การกำหนดวันประชุม ระเบียบวาระการประชุมสำหรับการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และการจ่ายเงินปันผลสำหรับผลประกอบการปี 2568 (แก้ไข)
การกำหนดวันประชุม ระเบียบวาระการประชุมสำหรับการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และการจ่ายเงินปันผลสำหรับผลประกอบการปี 2568 (แก้ไข)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 23 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 24 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) (แก้ไข) : 10 : 30 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 10 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 09 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : ห้องประชุมใหญ่ บริษัท สาลี่
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