แจ้่งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 การจ่ายเงินปันผลประจำปี และกำหนดวันประชุมผู้ถือหุ้นประจำปี 2569 (แก้ไข)

รูป แจ้่งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 การจ่ายเงินปันผลประจำปี และกำหนดวันประชุมผู้ถือหุ้นประจำปี 2569 (แก้ไข)

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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : PACO 003-2569 เรื่อง : แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 การจ่ายเงินปันผลประจำปี และกำหนดวันประชุมผู้ถือหุ้นประจำปี 2569 เรียน : กรรมการและผู้จัดการตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 23 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 21 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม

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