Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic media (e-meeting) |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic media (e-meeting) |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment, Changing the director(s), Acknowledge the year 2022 operation performance, Consider and Endorsing Balance Sheet and Statements of Profit and Loss or financial statements for the year ending 31 December 2022 | Schedule of Annual General Meeting of Shareholders | E-AGM |
No data found