Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic means |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | e-AGM |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,Amendment to the Bank`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic means |
07 Dec 2022 | - | 08 Dec 2022 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
09 Aug 2022 | - | 10 Aug 2022 | - | Acquisition and disposition of assets,Changing the director(s) | Schedule of Extra-General Meeting of Shareholders | the Electronic Meeting |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | the Electronic Annual General Meeting of Shareholders (e-AGM) |