Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
09 Sep 2025 | - | 10 Sep 2025 | - | Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | E-Meeting |
09 Sep 2025 | - | 10 Sep 2025 | - | Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | via electronic means (E-Meeting) only |
09 Sep 2025 | - | 10 Sep 2025 | - | Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | Electronic meeting (E-Meeting) |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
22 Mar 2024 | - | 25 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |
27 Mar 2023 | - | 28 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting Only |
28 Mar 2022 | - | 29 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronics Meeting (E-Meeting) |
No data found