ข่าวหุ้นไทย26 ก.พ. 2569 17:57 น.
กำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 และอนุมัติจ่ายเงินปันผล (สำหรับผลประกอบการ ตั้งแต่วันที่ 1 มกราคม - 31 ธันวาคม 2568) และอนุมัติการออกและเสนอขายหุ้นกู้ภายใต้วงเงินรวม ไม่เกิน 1,000 ล้านบาท ออกไปอีก 1 ปี
กำหนดวันประชุมสามัญผู้ถือหุ้นประจำปี 2569 และอนุมัติจ่ายเงินปันผล (สำหรับผลประกอบการ ตั้งแต่วันที่ 1 มกราคม - 31 ธันวาคม 2568) และอนุมัติการออกและเสนอขายหุ้นกู้ภายใต้วงเงินรวม ไม่เกิน 1,000 ล้านบาท ออกไปอีก 1 ปี
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Investor Relations Info : STARM คลิกที่นี่ เพื่ออ่านรายละเอียด ( PDF )กำหนดการประชุมผู้ถือหุ้น เรื่อง : กำหนดการประชุมสามัญผู้ถือหุ้น วันที่คณะกรรมการมีมติ : 26 ก.พ. 2569 วันที่ประชุมผู้ถือหุ้น : 28 เม.ย. 2569 เวลาเริ่มประชุม (hh:mm) : 14 : 00 วันกำหนดรายชื่อผู้มีสิทธิเข้าร่วมประชุม (Record : 12 มี.ค. 2569 date) วันที่ไม่ได้รับสิทธิเข้าประชุม : 11 มี.ค. 2569 วาระการประชุมที่สำคัญ : - จ่ายปันผลเป็นเงินสด - การออกหุ้นกู้ - การเปลี่ยนแปลง/ต่อวาระกรรมการ - การแก้ไขเพิ่มเติมวัตถุประสงค์ของบริษัท รูปแบบการประชุม
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