26 ก.พ. 2569 13:02 น.
แจ้งมติที่ประชุมคณะกรรมการบริษัทครั้งที่ 1/2569 และกำหนดวาระการประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไข)
แจ้งมติที่ประชุมคณะกรรมการบริษัทครั้งที่ 1/2569 และกำหนดวาระการประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไข)
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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 25 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 23 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 10 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 12 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 11 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : บริษัท สาลี่ พริ้นท์ติ้ง จำกัด (มหาชน) เลขที่
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