เว็บไซต์นี้ใช้คุกกี้
เพื่อพัฒนาประสบการณ์และเพิ่มประสิทธิภาพการใช้งานให้กับผู้ใช้ ท่านตกลงใช้คุกกี้เพื่อใช้งานเว็บไซต์นี้ต่อไปอ่านนโยบายการใช้งาน
Date | Topic | Description |
---|---|---|
25 Nov 2024 | Granting the right of shareholders to Propose agenda, nominate a person to be elected as the Company’s director and submit questions in advance for the 2025 Annual General Meeting of Shareholders | From November 25, 2024 until December 30, 2024, criteria and forms can be downloaded as follows : |
13 Nov 2024 | Board of Directors Meeting No.4/2024 | Time 03.00 p.m. via electronic media |
02 Sep 2024 | Opportunity Day No.3/2024 | Time 04.15 p.m. – 05.00 p.m. on via SET |
08 Aug 2024 | Board of Directors Meeting No.3/2024 | Time 03.00 p.m. via electronic media |
10 Jun 2024 | Opportunity Day No.2/2024 | Time 03.15 p.m. – 04.00 p.m. on via SET |
14 May 2024 | Board of Directors Meeting No.2/2024 | Time 03.00 p.m. via electronic media |
29 Apr 2024 | E-AGM Year 2024 | Time 02.00 p.m. via electronic media by live broadcast at the meeting room, Eureka Design Public Company Limited (Head Office) |
25 Mar 2024 | Opportunity Day No.1/2024 | Time 02.15 p.m. – 03.00 p.m. on via SET |
28 Feb 2024 | Board of Directors Meeting No.1/2024 | Time 11:00 a.m. via electronic media |