Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Mar 2025 | - | 26 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting via electronic media (E-AGM) in only one format. |
03 Sep 2024 | - | 04 Sep 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic meeting (E-EGM) only |
02 Jul 2024 | - | 03 Jul 2024 | - | Capital increase,Changing The director(s),The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic meeting (E-EGM) only |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
06 Jun 2023 | - | 07 Jun 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | via electronic (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) |
09 Mar 2022 | - | 10 Mar 2022 | - | Omitted dividend payment,Paid up capital reduction | Schedule of Annual General Meeting of Shareholders | via electronic media (E-AGM) |
No data found