IFBH(06603)定于8月28日审议2026年上半年业绩及中期股息

公告速递
Aug 18

IFBH(06603)8月18日发布公告称,其董事会已排期于2026年8月28日(星期五)召开会议,审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩,并讨论派发中期股息(如有)及处理其他相关事项。

公告显示,董事会成员包括: 1. 执行董事:Pongsakorn Pongsak、Metaphon Pornanektana、Vipada Kanchanasorn; 2. 非执行董事:Tawat Kitkungvan; 3. 独立非执行董事:Thavee Thaveesangsakulthai、Songvilai Jiraphothong、Pathamakorn Buranasin、Supansa Kusonpattana Piriyaporn。

公司行政总裁兼执行董事Pongsakorn Pongsak代表董事会签署公告。

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