ข่าวหุ้นไทย27 ก.พ. 2569 18:24 น.
การกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 และการจ่ายเงินปันผล
การกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 และการจ่ายเงินปันผล
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Investor Relations Info : KWM คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 24 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 13 : 30 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 13 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 12 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การแก้ไขเพิ่มเติมข้อกำหนดของบริษัท รูปแบบการประชุม : รูปแบบ Electronic
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