Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
19 Mar 2026 | - | 20 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
22 Sep 2025 | - | 23 Sep 2025 | - | Capital increase,Paid up capital reduction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | via electronic |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
23 Sep 2024 | - | 24 Sep 2024 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
12 Jul 2024 | - | 15 Jul 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
21 Mar 2024 | - | 22 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media only (E-AGM) |
23 Mar 2023 | - | 24 Mar 2023 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | through an electronic meeting (E-EGM) only |
12 Oct 2022 | - | 17 Oct 2022 | - | Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Convene the meeting through electronic medies (E-AGM) only |
21 Mar 2022 | - | 22 Mar 2022 | - | Omitted dividend payment,Acquisition and disposition of assets | Schedule of Annual General Meeting of Shareholders | Will be held by way of electronic means (E-AGM) |