
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
30 Mar 2026 | - | 31 Mar 2026 | - | Omitted dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
02 Jul 2025 | - | 03 Jul 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
04 Apr 2025 | - | 08 Apr 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting |
28 Mar 2025 | - | 31 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
29 Mar 2024 | - | 01 Apr 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-AGM) |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | e-AGM |
21 Mar 2022 | - | 22 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | e-AGM |
No data found