แจ้งมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 เรื่อง งดจ่ายปันผล และกำหนดวันประชุมสามัญผู้ถือหุ้น (แก้ไขหัวข้อข่าว)

efinAI

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 23 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 28 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 09 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 30 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 27 มี.ค. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Electronic meeting สถานที่ประชุม : การประชุมผ่านสื่ออิเล็กทรอนิกส์ วาระที่

xxxxxxxxxx xxxxxxxxxxxxxxxxxxx ( xxx )
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 : - xxxxxxxxxxxxxxx - xxxxxxxxxxxxxx/xxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxxx xxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx x xxxxxx xx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx.xx xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxx : xxxxxxxxxxx : xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx) xxxxxxxxxxx xxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxx/xxxxx) xxxxxxxxxx xxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxx/xxxxx) xxxxxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxxxx xxxxxxxxxxxxx x,xxx,xxx xxx (xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx)xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxx x xxxx xxxxxxx) xxxxxx xxxxxxxxxxxxxx) xxxxxxxxxxxxxxx xxxxxxxxxxxx) xxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxxxxxx xxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx- xxxxxxxxxxxxx xxxxxxx xx,xxx xxx- xxxxxxxxxxxxxxxxxxxxxx xxxxxxx xx,xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxx x. xxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxx x.xxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxx x xxx xxxxxx xxx xx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (xxxxxxxxxxxxxxxxxxxxxxxx) xxxxxxxxxxxxxxxxxx xxx xx xxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxxxxxxxx xxxxxxxxxxxxxxxxxx xxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxx x. xxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxx x. xxxxxxxxxxxxxxxxxxxxx xxxxxxx xx xxx xxxxxxxxxxxxxxxx xxx. xxx xxxxxxxxxxxxx x. xxxxxxxxxxxxxxxxxxxxx xxxxxxx xx xxx xxxxxxxxxxxxxxxx xxx. xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxx x. xxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxx / xxxxxxxxxxxxxx xxxxxx : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxxx xx x.x. xxxx xxxxxxxxx xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxx xxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxxxxx xxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxxxxxxxxxx : xxxxxxxxxxxxxxxx : xxx xxxxx xxxxxxxxxxxxxxxxxxxxx : xxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxx xxxxx xxxxxxxxxxxxxxxxxxxxxxx : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxxxxx xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx x.x. xxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxxx / xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx______________________________________________________________________xxxxxxxxxxxxxxxxxx/xxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx : xxx xxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xxxxxxxxxxxxxxxxxxxxxxxxxxxx (x) : xx xx.x. xxxx______________________________________________________________________xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx xxxxxxxxxxxxxxxxx ๏xx

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