แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 การจ่ายเงินปันผลสำหรับผลประกอบการประจำปี 2568 และกำหนดการประชุมสามัญผู้ถือหุ้นประจำปี 2569

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : SONIC-003/2569 เรื่อง : แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 การจ่ายเงินปันผลสำหรับผลประกอบการประจำปี 2568 และกำหนดการประชุมสามัญผู้ถือหุ้นประจำปี 2569 เรียน : กรรมการและผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 28 เม.ย. 2569 เวลาเริ่มประชุม

xxxxxxxxxx xxxxxxxxxxxxxxxxxxx ( xxx )
xxxxxxxxxxxxx : xxxxx-xxx/xxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx x/xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx 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 xxxxxxxx xxxxxxxxxxxxxxxxxxxx : xxxxxxxxx xxxxxx x xxxxxxxxxxxxxx xxxxxxxxxx xxxxxxx xxxx xxx xxxxxxxxxxxxxxxxxxxxxx xx xxxxxxxxxxxxx xxxxxxxxxx xxxxxxxxxxxxx xxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxxxxxx xx xxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxx xx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxx xxxxxxx xx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx x xxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx,xxx,xxx xxx (xxxxxxxxxxxxxxx x xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxxxxxxxxxx)xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxx x xxxxxx - xx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxx xxx,xxx,xxx xxxx (xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx x.xxxxxx xx xxxxxxx xxxx) xxxxxxxxxxxxx x.xx xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx.xx xxxxxxx(xxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx) xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx)xxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxx x xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxx xxxxxxxxxxxxxxxx x,xxx,xxx xxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxx (xxxxx)xxxxxxxxxx : xxxxxxxxxxxx______________________________________________________________________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) : x.xxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxx xx x.x. xxxx xxxxxxxxx xx x.x. xxxxxxxxxxxx :xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxxxxxxxxxxxxxxxxx)xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxx xxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxx :xxxxxxx xxxxxxx xxxxxxxxxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxx.xxxxx.xx.xx xxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx _________________ ( xx.xxxxxxxx xxxxxxxxxxxxx ) xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx _________________ ( xxxxxxx xxxxxxxxxxxxxxxx ) xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxx ๏xx

xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xx/xx/xx xxxx xx:xx:xx