Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
18 Mar 2025 | - | 19 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Media Meeting (e-AGM) |
26 Mar 2024 | - | 27 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | via an electronic meeting |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media |
15 Mar 2022 | - | 16 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic media |
07 Feb 2022 | - | 08 Feb 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | With the meeting format via electronic media (E-EGM) |