Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
23 Feb 2026 | - | 24 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
24 Feb 2025 | - | 25 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via Electronic Means |
23 Feb 2024 | - | 27 Feb 2024 | - | Cash dividend payment,Changing The director(s),To acknowledge the amendment of the purpose of using the additional capital in order to be consistent with the strategy and direction of the current business plan | Schedule of Annual General Meeting of Shareholders | via electronic means |
28 Feb 2023 | - | 01 Mar 2023 | - | Cash dividend payment, Changing the director(s), To consider and approve the 5-year external fund-raising plan (Years 2023 - 2027), To consider and approve the amendment to the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | via electronic means |
28 Feb 2022 | - | 01 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via electronic |