Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
31 Mar 2025 | - | 01 Apr 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Online Meeting (E-AGM) |
01 Apr 2024 | - | 02 Apr 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Online Meeting (E-AGM) |
20 Nov 2023 | - | 21 Nov 2023 | - | Connected transaction,Change of land use objectives of subsidiaries.,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | e-meeting |
15 Mar 2023 | - | 16 Mar 2023 | - | The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic media (e-AGM) |
14 Jun 2022 | - | 15 Jun 2022 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | through electronic media |
04 Apr 2022 | - | 05 Apr 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic media (e-AGM) |