แจ้งมติกรรมการ เรื่อง การจ่ายปันผลในรูปแบบของหุ้นปันผลและเงินสด การเพิ่มทุนจดทะเบียนของบริษัทฯ การแก้ไขเพิ่มเติมหนังสือบริคณห์สนธิของบริษัทฯ ข้อ 4. และการกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 23 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 16 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 13 มี.ค. 2569 วาระการประชุมที่สำคัญ : - การเพิ่มทุน - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การแก้ไขเพิ่มเติมวัตถุประสงค์ของบริษัท - จ่ายปันผลเป็นหุ้นปันผลและเงินสด รูปแบบการประชุม : รูปแบบ Physical

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