Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Mar 2026 | - | 04 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
26 Feb 2025 | - | 27 Feb 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objective | Schedule of Annual General Meeting of Shareholders | The electronic meeting platform (E-AGM) |
19 Aug 2024 | - | 20 Aug 2024 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | The electronic meeting platform |
29 Feb 2024 | - | 01 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The electronic meeting platform (E-AGM) |
28 Feb 2023 | - | 01 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via the electronic meeting platform (E-AGM), broadcast from i-Tail Corporation PCL |
No data found