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 means (E-Meeting) only |
27 Sep 2024 | - | 30 Sep 2024 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | exclusively via electronic means (E-EGM) |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,To consider reviewing the prescription of prohibitions on acts constituting foreign dominance | Schedule of Annual General Meeting of Shareholders | only in the form of electronic means (E-AGM) |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,The issuance of debentures,Connected transaction,To consider reviewing the prescription of prohibitions on acts constituting foreign dominance.-To amend the Company`s Articles of Association. | Schedule of Annual General Meeting of Shareholders | E-AGM |
28 Oct 2022 | - | 31 Oct 2022 | - | Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | via electronic means (E-EGM) only |
08 Mar 2022 | - | 09 Mar 2022 | - | Cash dividend payment,Changing the director(s),To consider reviewing the prescription of prohibitions on acts constituting foreign dominance | Schedule of Annual General Meeting of Shareholders | only via electronic means (E-AGM) |