10 Mar 2026 12:34
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 เรื่อง การงดจ่ายเงินปันผลประจำปี 2568 (งวดสิ้นปี) และกำหนดวันประชุมสามัญผู้ถือหุ้น ประจำปี 2569 ในรูปแบบการประชุมแบบผสม (Hybrid AGM) ,รายการเกี่ยวโยง,รายการจำหน่ายไปและได้มาซึ่งสินทรัพย์ (แก้ไข)
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 เรื่อง การงดจ่ายเงินปันผลประจำปี 2568 (งวดสิ้นปี) และกำหนดวันประชุมสามัญผู้ถือหุ้น ประจำปี 2569 ในรูปแบบการประชุมแบบผสม (Hybrid AGM) ,รายการเกี่ยวโยง,รายการจำหน่ายไปและได้มาซึ่งสินทรัพย์ (แก้ไข)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 24 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 30 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 13 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 12 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - รายการที่เกี่ยวโยงกัน - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Hybrid meeting สถานที่ประชุม : บริษัท เดโก้ กรีน
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