Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic meeting (E-AGM) |
10 Oct 2024 | - | 11 Oct 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | via electronic meeting (E-EGM) |
06 Mar 2024 | - | 07 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting |
03 Mar 2023 | - | 07 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting |
22 Nov 2022 | - | 23 Nov 2022 | - | To approve the business restructure of the Company under the PBT scheme. | Schedule of Extra-General Meeting of Shareholders | via Electronic Meeting |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting |
No data found