แจ้งมติที่ประชุมคณะกรรมการบริษัทเรื่อง การจ่ายปันผล การจัดสรรกำไรสุทธิเป็นทุนสำรองตามกฎหมาย การแก้ไขเพิ่มเติมวัตถุประสงค์ การลดทุนจดทะเบียน การแก้ไขเพิ่มเติมหนังสือบริคณห์สนธิ และการกำหนดวันประชุมสามัญผู้ถือหุ้น ประจำปี 2569

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คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 26 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 10 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 16 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 13 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การจัดสรรกำไรสุทธิเป็นทุนสำรองตามกฎหมายและการจ่ายเงินปันผล - การแก้ไขเพิ่มเติมวัตถุประสงค์ของบริษัท

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ล่าสุด

ส.อ.ท. ชี้ผลโพล`คอร์รัปชันไทยรุนแรงขึ้น` ดันต้นทุนพุ่ง 20% - จี้รัฐเร่งปฏิรูปกฎหมายและยกระดับการบังคับใช้

Bangkok Eye Hospital ฉลองปีที่ 3 เปิด ‘Presbyopia Center’ เจาะกลุ่มสูงวัย ชู ‘AI ไร้ใบมีด’ รุกนำเข้าเลนส์ Spiral AI แห่งแรกในไทย

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