Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | e-Shareholding Meeting |
27 Jan 2025 | - | 28 Jan 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
08 Nov 2024 | - | 11 Nov 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,The application for a waiver from the requirement to make a tender offer for all securities of the Company | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
22 Oct 2024 | - | 24 Oct 2024 | - | Capital increase,The issuance of convertible securities,Reduce registered capital | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | e-Shareholding Meeting |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
11 Jan 2023 | - | 12 Jan 2023 | - | Capital increase,The issuance of convertible securities,The issuance of debentures,Reduce registered capital | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
15 Mar 2022 | - | 16 Mar 2022 | - | The issuance of convertible securities,Omitted dividend payment,The transfer of share premium to compensate the accumulated loss of the Company ,Capital increase | Schedule of Annual General Meeting of Shareholders | Via electronic meeting (E-AGM) |