Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Cash dividend payment,The issuance of convertible securities,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 |
11 Mar 2025 | - | 12 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic channel (E-AGM) |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,Changing the director(s),Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | via electronic channel (E-AGM) |
17 Jun 2022 | - | 20 Jun 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
17 Mar 2022 | - | 18 Mar 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic channel (E-AGM) |