แจ้งมติที่ประชุมคณะกรรมการบริษัท เพื่อเรียกประชุมสามัญผู้ถือหุ้นประจำปี 2569 (ครั้งที่ 77) ในรูปแบบการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-AGM) และ การจ่ายเงินปันผลประจำปี (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : ลบ./69/004 เรื่อง : แจ้งมติที่ประชุมคณะกรรมการบริษัท เพื่อเรียกประชุมสามัญผู้ถือหุ้นประจำปี 2569 (ครั้งที่ 77) ในรูปแบบการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-AGM) และ การจ่ายเงินปันผลประจำปี เรียน : กรรมการผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 26 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 29 เม.ย. 2569

xxxxxxxxxx xxxxxxxxxxxxxxxxxxx ( xxx )
xxxxxxxxxxxxx : xx./xx/xxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx (xxxxxxxx xx) xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx(x-xxx) xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxx xxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx : xx xx.x. xxxxxxxxxxxxxxxxxxx (xx:xx) : xx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxx : xx xx.x. xxxxxxxx)xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxx : - xxxxxxxxxxxxxxxxxxx - xxxxxxxxxxxxxx/xxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxx xxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxx / xxxxxxxxxxxxxx xxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxx xxxx) : xx x.x. xxxx (xxxxx)xxxxxxxxxxxxxxxxxxxxxxxxx(xx) (xxxxx) : xx x.x. xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxx) : x.xxxxxxxxxxxxxxxxx (xxx)(xxx) : x.xxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxx xx x.x. xxxx xxxxxxxxx xx x.x. xxxx xxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxx xxxxxxxx : xxxxxxxxxxxxxxxx : xxx xxxxx xxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx _________________ ( xxxxxxxx xxxxxx xxxxxx ) xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx _________________ ( xxxxxxxxx xxxxxxxxxxxx ) xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxx xxxxxxxx xxxxxx xxxxxxxx xxxxx (xxxxx) xxxxxx xxx xxxxxxxxxxxxxxxxxxxxx xxxx x xxxxxxxxxxx xxxxxxxxxxx xxxxxxxxxx xxxxxxxxxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxx xxx.xxxx.xx.xxxxxxxxxxxxxxxxxxxxxxx xxx.xxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxx

xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xx/xx/xx xxxx xx:xx:xx