มติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 เรื่องการกำหนดการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และการจ่ายเงินปันผลประจำปี 2568

คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )เลขที่หนังสือ : TPAC 002/2569 เรื่อง : มติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2569 เรื่องการกำหนดการประชุมสามัญผู้ถือหุ้น ประจำปี 2569 และการจ่ายเงินปันผลประจำปี 2568 เรียน : กรรมการและผู้จัดการ ตลาดหลักทรัพย์แห่งประเทศไทย ______________________________________________________________________ กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 27 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 30 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14

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