30 มี.ค. 2569 12:33 น.
แจ้งมติการประชุมคณะกรรมการบริษัทครั้งที่ 1/2569 กำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 และการจ่ายเงินปันผล (แก้ไข)
แจ้งมติการประชุมคณะกรรมการบริษัทครั้งที่ 1/2569 กำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 และการจ่ายเงินปันผล (แก้ไข)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 18 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 02 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 06 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 05 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Electronic meeting สถานที่ประชุม : ผ่านระบบออนไลน์ DAP e-Shareholder
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