Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Mar 2026 | - | 27 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
30 Apr 2025 | - | 02 May 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Electronic Meetings |
26 Mar 2025 | - | 27 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
04 Jul 2024 | - | 05 Jul 2024 | - | To consider and approve the change in the purpose of using the proceeds from the initial public offering (IPO) | Schedule of Extra-General Meeting of Shareholders | Meetings via electronic media |