การงดจ่ายเงินปันผล การแก้ไขเพิ่มเติมวัตถุประสงค์และหนังสือบริคณห์สนธิของบริษัท และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 โดยเป็นรูปแบบการประชุมรูปแบบ Physical เพียงรูปแบบเดียว (แก้ไข)

efinAI

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 19 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 24 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 10 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 09 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การแก้ไขเพิ่มเติมวัตถุประสงค์ของบริษัท รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม :

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