แจ้งมติ วันและวาระการจัดประชุมสามัญผู้ถือหุ้นประจำปี 2569 และการจ่ายปันผล (แก้ไขรายละเอียดวาระที่ 5 และ วาระที่ 6)

efinAI

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : CS04/2569 เรื่อง : แจ้งมติ การกำหนดวันและระเบียบวาระการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และการจ่ายเงินปันผล เรียน : กรรมการและผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 25 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 27 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม

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