แจ้งมติกรรมการ งดจ่ายเงินปันผล,เปลี่ยนแปลงกรรมการ และกำหนดวันประชุมสามัญผู้ถือหุ้น ครั้งที่ 1/2569 (แก้ไขวาระแต่งตั้งกรรมการที่ครบวาระ)

efinAI

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : CS002-2569 เรื่อง : แจ้งมติกรรมการ งดจ่ายเงินปันผล,เปลี่ยนแปลงกรรมการ และกำหนดวันประชุมสามัญผู้ถือหุ้น ครั้งที่ 1/2569 เรียน : กรรมการและผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 28 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม

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