Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association - To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | E-AGM |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM |
03 Jan 2024 | - | 04 Jan 2024 | - | Capital increase,Paid up capital reduction,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | E-EGM |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,Cash and stock dividend payment,Acquisition and disposition of assets,Capital decreaseCancellation of ESOP-W1 | Schedule of Annual General Meeting of Shareholders | E-AGM |
30 May 2022 | - | 31 May 2022 | - | Capital increase,Adding new Company`s objective to be consistent with the Company`s business | Schedule of Extra-General Meeting of Shareholders | via electronic method (E-EGM) |
15 Mar 2022 | - | 16 Mar 2022 | - | Capital increase,The issuance of convertible securities,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic method (E-AGM) |