Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
09 Mar 2026 | - | 10 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
07 Mar 2024 | - | 08 Mar 2024 | - | Capital increase,Changing The director(s),Cash and stock dividend payment,Amendment of the Company`s Memorandum of Assocation and Articles of Association | Schedule of Annual General Meeting of Shareholders | E-AGM |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |