Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Mar 2025 | - | 28 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
29 Mar 2024 | - | 01 Apr 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronics meeting (E-AGM) |
06 Nov 2023 | - | 07 Nov 2023 | - | To consider and approve the business restructuring plan by way of the Partial Business Transfer (PBT) and/or the sale of partial business to a subsidiary | Schedule of Extra-General Meeting of Shareholders | Electronic Meetings |
16 Mar 2023 | - | 17 Mar 2023 | - | Capital increase,Acquisition and disposition of assets,the Investment Transaction by way of Accepting the Entire Business Transfer,Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
21 Mar 2022 | - | 22 Mar 2022 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM) |