แจ้งมติที่ประชุมคณะกรรมการ เรื่อง กำหนดวันประชุมสามัญผู้ถือหุ้น ครั้งที่ 57/2569 และการงดจ่ายเงินปันผล

efinAI

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 19 มี.ค. 2569 วันที่ประชุมผู้ถือหุ้น : 24 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 03 เม.ย. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 02 เม.ย. 2569 วาระการประชุมที่สำคัญ : - งดจ่ายเงินปันผล - การเปลี่ยนแปลง/ต่อวาระกรรมการ รูปแบบการประชุม : รูปแบบ Physical meeting สถานที่ประชุม : ห้องบอลล์รูม 3 โรงแรมแชงกรี-ลา เลขที่ 89

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