แจ้งมติที่ประชุมคณะกรรมการบริษัท เรื่องการจ่ายปันผล และการเรียกประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 20 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 10 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 06 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 05 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : สำนักงานใหญ่ บริษัท เอเชี่ยนซี คอร์ปอเรชั่น

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