Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Feb 2026 | - | 27 Feb 2026 | - | Omitted dividend payment,Change of par value,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Feb 2025 | - | 28 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be held via electronics media conferencing(e-AGM) only. |
23 Feb 2024 | - | 27 Feb 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will be held via electronics media conferencing(e-AGM) only. |
23 Feb 2023 | - | 24 Feb 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will be held via electronics media conferencing(e-AGM) only. |
18 Mar 2022 | - | 21 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will be held via electronics media conferencing(e-AGM) only. |