Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting e-AGM |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,Changing The director(s),- Consider approval of amendments to the company`s objectives and Memorandum of Association. - Consider approval of amendments to the company`s Articles of Association. | Schedule of Annual General Meeting of Shareholders | Online Meeting |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Online |
17 Mar 2022 | - | 18 Mar 2022 | - | Cash dividend payment,Changing the director(s),Approved the increase in the Company`s objectives with the increase in the Company`s objectives by adding the 3 objectives of the Company in item 67-69 | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) |