แจ้งมติ 1/2569 การจ่ายเงินปันผล ลดทุนจดทะเบียน เสนอขายหุ้นกู้แปลงสภาพ เพิ่มทุนจดทะเบียน แก้ไขข้อบังคับ เสนอขายหุ้นบุริมสิทธิเพิ่มทุนตาม General Mandate จัดสรรหุ้นสามัญเพิ่มทุนและหุ้นบุริมสิทธิเพิ่มทุน และกำหนดประชุมผู้ถือหุ้นปี 2569 (แก้ไข3)

efinAI

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 26 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 27 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 23 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 20 มี.ค. 2569 วาระการประชุมที่สำคัญ (แก้ไข) : - จ่ายปันผลเป็นเงินสด - การออกหลักทรัพย์แปลงสภาพ - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การแก้ไขเพิ่มเติมข้อกำหนดของบริษัท - การแก้ไขเพิ่มเติมวัตถุประสงค์ของบริษัท

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