แจ้งมติการประชุมคณะกรรมการบริษัทฯ ครั้งที่ 1/2569 การจ่ายเงินปันผลเป็นเงินสด และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569

รูป แจ้งมติการประชุมคณะกรรมการบริษัทฯ ครั้งที่ 1/2569 การจ่ายเงินปันผลเป็นเงินสด และกำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569

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Investor Relations Info : ITNS คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : ITNSmai6902-01 เรื่อง : แจ้งมติการประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 เรียน : กรรมการและผู้จัดการตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 18 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 27 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record
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