Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
05 Mar 2026 | - | 06 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | DAP e-Shareholder Meeting System |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | DAP e-Shareholder Meeting System |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | DAP e-Shareholder Meeting System |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment,To approve the amendment of the company regulations 23 and 27 | Schedule of Annual General Meeting of Shareholders | Online DAP e-Shareholder Meeting |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via online DAP e-Shareholder Meeting system |