Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronics Meeting (e-AGM) |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
03 Mar 2023 | - | 07 Mar 2023 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | The issuance of debentures,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-AGM) |