Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
24 Feb 2026 | - | 25 Feb 2026 | - | To consider and approve a change of the Company’s head office address | Schedule of Extra-General Meeting of Shareholders | via electronic mean (E-Meeting) only |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic media (e-AGM) |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (e-AGM) |
30 Mar 2023 | - | 31 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via electronic media (e-AGM) |
30 Mar 2022 | - | 31 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (e-AGM) |