Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
31 Mar 2025 | - | 01 Apr 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Method |
13 Feb 2025 | - | 14 Feb 2025 | - | To amendment the company`s objectives | Schedule of Extra-General Meeting of Shareholders | Electronic Method |
19 Mar 2024 | - | 20 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
11 Jan 2024 | - | 12 Jan 2024 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-AGM |
17 Mar 2023 | - | 20 Mar 2023 | - | The issuance of debentures,Capital increase,Omitted dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | E-AGM |
11 Mar 2022 | - | 14 Mar 2022 | - | Omitted dividend payment,Capital increase,Changing the director(s),The Expanding of the Company`s Business Investment in Palm Oil Business to the Company`s existing Business Structure,The Change of the Company`s Name, Securities Ticker | Schedule of Annual General Meeting of Shareholders | Meeting via Electronic Media |