กำหนดวันประชุมใหญ่สามัญผู้ถือหุ้นประจำปี ครั้งที่ 52 ในรูปแบบการประชุมผ่านสื่ออิเล็กทรอนิกส์ (e-AGM) และการจ่ายเงินปันผล (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : กทร. 157/2569 เรื่อง : กำหนดวันประชุมใหญ่สามัญผู้ถือหุ้นประจำปี ครั้งที่ 52 ในรูปแบบการประชุมผ่านสื่ออิเล็กทรอนิกส์ (e-AGM) และการจ่ายเงินปันผล เรียน : กรรมการและผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 25 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 27 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 30 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม

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