มติคณะกรรมการเกี่ยวกับการจ่ายเงินปันผล และการกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569

รูป มติคณะกรรมการเกี่ยวกับการจ่ายเงินปันผล และการกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569

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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : PHG 101/2569 เรื่อง : มติคณะกรรมการเกี่ยวกับการจ่ายเงินปันผล และการกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 เรียน : กรรมการผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 26 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 27 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 30 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม

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