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 | This is the meeting of shareholders via electronic media only. It will be broadcast from the meeting room of the company. |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | This is the meeting of shareholders via electronic media only. It will be broadcast from the meeting room of the company. |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,The issuance of debentures,To consider and approve the amendment of the objectives and amending Clause 3 of the Memorandum of Association and amending the Articles of Association | Schedule of Annual General Meeting of Shareholders | This is the meeting of shareholders via electronic media only. It will be broadcast from the meeting room of the company. |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | This is the meeting of shareholders via electronic media only |