กำหนดวาระและวันประชุมใหญ่สามัญผู้ถือหุ้น ประจำปี 2569 (แก้ไขรายชื่อผู้สอบบัญชี)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 13 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 09 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 13 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 02 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 27 ก.พ. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : ห้องประชุมกัญญาลักษณ์ โรงแรมโฟร์วิงส์

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