
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Nov 2025 | - | 12 Nov 2025 | - | To consider and approve the change of the auditor for the year ended 31 December 2024, and to determine the auditor’s remuneration. | Schedule of Extra-General Meeting of Shareholders | Electronic Meetings |
06 Feb 2025 | - | 07 Feb 2025 | - | Capital increase,The issuance of convertible securities,Change of par value,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | E-EGM |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic conference (E-AGM) |
07 Feb 2024 | - | 08 Feb 2024 | - | Capital increase,Paid up capital reduction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | electronic meeting |
30 Aug 2023 | - | 31 Aug 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-EGM |
02 Jun 2023 | - | 06 Jun 2023 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-EGM |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Method (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,The issuance of debentures,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Method (E-AGM) |
No data found