Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
07 Mar 2025 | - | 10 Mar 2025 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase - To consider and app | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
14 May 2024 | - | 15 May 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | e-Shareholder Meeting |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,Omitted dividend payment,amendment to the Company`s objectivesCapital Decrease,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
07 Apr 2022 | - | 08 Apr 2022 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
07 Apr 2022 | - | 08 Apr 2022 | - | To consider and approve the dividend payment | Schedule of Annual General Meeting of Shareholders | Via E-AGM |