4 มี.ค. 2569 17:41 น.
แจ้งกรรมการลาออก, การเปลี่ยนแปลงชื่อและจำนวนกรรมการมีอำนาจลงนาม, การปรับโครงสร้างองค์กร, ปลี่ยนแปลง CFO, เปลี่ยนแปลงคณะกรรมการบริหาร, และกำหนดวันประชุมและวาระการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 งดจ่ายเงินปันผล และลดจำนวนกรรมการ (แก้ไขเพิ่มเติม)
แจ้งกรรมการลาออก, การเปลี่ยนแปลงชื่อและจำนวนกรรมการมีอำนาจลงนาม, การปรับโครงสร้างองค์กร, ปลี่ยนแปลง CFO, เปลี่ยนแปลงคณะกรรมการบริหาร, และกำหนดวันประชุมและวาระการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 งดจ่ายเงินปันผล และลดจำนวนกรรมการ (แก้ไขเพิ่มเติม)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 30 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 31 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 30 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : ณ ห้องออดิทอเรียม ชั้น 3 C ASEAN อาคารไทยเบฟ
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