แจ้งมติที่ประชุมคณะกรรมการบริษัท งดจ่ายเงินปันผล ออกและเสนอขายใบสำคัญแสดงสิทธิที่จะซื้อหุ้นสามัญของบริษัทฯ ครั้งที่2 เพิ่มทุนแบบมอบอำนาจทั่วไป(General Mandate) ให้แก่บุคคลในวงจำกัด แต่งตั้งผู้สอบบัญชี กำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 24 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 25 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 24 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเพิ่มทุน - การออกหลักทรัพย์แปลงสภาพ - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การเพิ่มทุนแบบมอบอำนาจทั่วไป (General Mandate) รูปแบบการประชุม

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