Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | the meeting conducted solely via electronic media (E-Meeting) |
31 Jan 2025 | - | 03 Feb 2025 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | the meeting conducted solely via electronic media (E-Meeting) |