Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Feb 2026 | - | 27 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Feb 2025 | - | 28 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic meeting (E-meeting) |
09 May 2024 | - | 10 May 2024 | - | Changing The director(s),To consider and approve the amendment of the Operating Procedures of Acquisition or Disposal of Assets | Schedule of Extra-General Meeting of Shareholders | Through electronic meeting (E-meeting) |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic media (E-AGM) |
28 Feb 2023 | - | 01 Mar 2023 | - | Cash dividend payment,Change of par value,Changing the director(s),Resolved to propose the 2023 AGM to approve the amendment of the Operating Procedures of Acquisition or Disposal of Assets. | Schedule of Annual General Meeting of Shareholders | through electronic media |
28 Feb 2022 | - | 01 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic media |