18 Mar 2026 17:28
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 4/2569 (กำหนดวันประชุม ระเบียบวาระการประชุมสามัญผู้ถือหุ้นประจำปี และการงดจ่ายเงินปันผล)
แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 4/2569 (กำหนดวันประชุม ระเบียบวาระการประชุมสามัญผู้ถือหุ้นประจำปี และการงดจ่ายเงินปันผล)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 18 มี.ค. 2569 วันที่ประชุมผู้ถือหุ้น : 22 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 30 วันปิดสมุดทะเบียนเพื่อได้รับสิทธิเข้าร่วมประชุม : 01 เม.ย. 2569 วันที่ไม่ได้รับสิทธิเข้าประชุม : 30 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : ณ ห้องประชุม ชั้น 9 อาคารสำนักงานใหญ่ บมจ.สหยูเนี่ยน
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