Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Nov 2025 | - | 28 Nov 2025 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (E-EGM) |
30 Oct 2025 | - | 31 Oct 2025 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (E-EGM) |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Capital increase,Change of par value,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media |
07 Feb 2025 | - | 10 Feb 2025 | - | Capital increase,The issuance of convertible securities,Change of par value,To amendment the company`s article of association | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (E-EGM) |
07 Nov 2024 | - | 08 Nov 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Meeting via Electronic media (E-EGM) |
13 Aug 2024 | - | 14 Aug 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Meeting via Electronic media (E-EGM) |
31 May 2024 | - | 04 Jun 2024 | - | Consider and approve the decrease of the Company’s registered capital | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (E-Meeting) |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM) |
04 Oct 2023 | - | 05 Oct 2023 | - | Capital increase,Acquisition and disposition of assets,Connected transaction,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | Electronic Conferencing (E-EGM) |
No data found