Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
08 Apr 2026 | - | 09 Apr 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
08 Jan 2026 | - | 09 Jan 2026 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities,To consider and approve the amendment of Article of the Company`s Memorandum of Association | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
16 Dec 2025 | - | 17 Dec 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Via electronic means (E-EGM) |
08 Apr 2025 | - | 09 Apr 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) |
14 Nov 2024 | - | 15 Nov 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | In the form of electronic meeting |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | E-Meeting |
30 Mar 2023 | - | 31 Mar 2023 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | E-Meeting |
22 Jun 2022 | - | 23 Jun 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic Meetings |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,To consider approving the amending/changing of the Company`s Articles of Association, Article 26 and Article 47. | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |