25 ก.พ. 2569 21:27 น.
แจ้งมติที่ประชุมคณะกรรมการบริษัทเกี่ยวกับการจ่ายปันผล และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569
แจ้งมติที่ประชุมคณะกรรมการบริษัทเกี่ยวกับการจ่ายปันผล และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569
Modal Upgrade Package
efinAI
คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : APCO.001/2569 เรื่อง : แจ้งมติที่ประชุมคณะกรรมการบริษัท เกี่ยวกับการจ่ายเงินปันผล และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 เรียน : กรรมการและผู้จัดการตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 25 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 20 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม
xxxxxxxxxx xxxxxxxxxxxxxxxxxxx ( xxx ) xxxxxxxxxxxxx : xxxx.xxx/xxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________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 xxxxxxxxxx xxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxx x.xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxx xxxx) xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxx xxxxxxxxxxxxxxxxxxxx x.x xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx x) xx.xx.xxxxxxx xxxxxxxx x) xx.xxxxx xxxxxxxxxxx x) xx.xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx xxxxxxx xxxxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx x.x xxxxxxx xxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxx / xxxxxxxxxxxxxx xxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxx xxxx) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxxxxxx(xx) : xx xx.x. xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxx) : x.xxxxxxxxxxxxxxxxxx (xxx)(xxx) : x.xxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxx xx x.x. xxxx xxxxxxxxx xx x.x. xxxx xxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxx xxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxx : xxxxxx xxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx _________________ ( xxxxxxxxxx xxxxxxxxxxx ) xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxx | |
|