25 ก.พ. 2569 12:43 น.
หนังสือเชิญประชุม บริษัท แจ๊กเจียอุตสาหกรรม (ไทย) จำกัด (มหาชน) (แก้ไข)
หนังสือเชิญประชุม บริษัท แจ๊กเจียอุตสาหกรรม (ไทย) จำกัด (มหาชน) (แก้ไข)
Modal Upgrade Package
efinAI
คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 23 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 27 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 11 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 10 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : ณ ห้องประชุมของบริษัทฯ ชั้น 3 เลขที่
xxxxxxxxxx xxxxxxxxxxxxxxxxxxx ( xxx ) xxxxxxxxxxxxxxxxxxxxxxxx xxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx : xx xx.x. xxxxxxxxxxxxxxxxxxx (xx:xx) : xx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxx : xx xx.x. xxxxxxxx)xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxx : - xxxxxxxxxxxxxxxxxxx - xxxxxxxxxxxxxx/xxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxx : x xxxxxxxxxxxxxxxxxxxx xxxx x xxxxxx xxx/x xxxxxxxxxxx xx xxxxxxxxxxxx xxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxx xx xxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx (xxxxx) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxx xxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx) xxxxxxxxxxxxxxx x xxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx)xxxxxxxxxxxxxxx x xxxxxx xxxxxxxxx xxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxx/xxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxx xxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxx) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxx x,xxx,xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx(xxxxxxxxxxxxxxxxxxxxx)xxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxx x xxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxxxxxxxxxxxxxxxxxxxxx) xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxx xxxxx xxxxxx)xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx(x) xxxxxxxxx xxxxxxx xxxxxxxxxxx xxx xxxxxxxxxxxx xxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx(x) xxxxxxxxx xxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxx xxx xxxxxxx xxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx (xxxxx) : xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxx) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxx xxxxx______________________________________________________________________xxxxxxxxxxxx / xxxxxxxxxxxxxx xxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxx xxxx) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxxxxxx(xx) : xx xx.x. xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxx) : x.xxxxxxxxxxxxxxxxx (xxx)(xxx) : xx.xxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxx :xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxx/xxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxx : xxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxx (xxxxxxxxxxx)______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxx xxxxxxxxxxxxxxxxxxxxxx (xxxxx) : xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxx xxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx _________________ ( xxxxxxxxxx xxxxxxxxxxxxxx ) xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxx | |
|
