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 |
25 Dec 2025 | - | 26 Dec 2025 | - | Capital increase,To consider and approve the amalgamation | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting only |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronics Meeting only |
05 Mar 2024 | - | 06 Mar 2024 | - | Cash dividend payment,Paid up capital reduction,Changing The director(s),The amendment of the authorized directors of the Company. | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,Changing the director(s),To approve the amendment the Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment,The issuance of debentures,Changing the director(s),To approve the amendment of the Articles of Association, clause 5 | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |