Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Change of par value,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronics meeting |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,To consider and approve the appointment of directors to replace those retired by rotation | Schedule of Annual General Meeting of Shareholders | via electronic means |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,To consider and approve the appointment of directors to replace those retired by rotation | Schedule of Annual General Meeting of Shareholders | Via an electronics means |