กำหนดการประชุมสามัญผู้ถือหุ้น (แก้ไข)

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : ที่ นบ 002/2569 เรื่อง : กำหนดวันประชุมและระเบียบวาระการประชุมสามัญผู้ถือหุ้นประจำปี 2569 และการจ่ายเงินปันผลประจำปี 2568 เรียน : กรรมการและผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 20 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 03 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 13 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม

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