Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-Meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
15 Mar 2023 | - | 16 Mar 2023 | - | The issuance of debentures,Cash dividend payment,To consider and approve the amendments of the Company`s Articles of Association.-To consider and approve the ESOP Project and the ESOP Warrant Project of One Origin Company Limited. | Schedule of Annual General Meeting of Shareholders | The 2022 AGM will be held via electronic media (E-Meeting) in accordance with the criteria specified in the law on electric meeting. |
15 Mar 2022 | - | 16 Mar 2022 | - | Cash dividend payment,Capital decrease | Schedule of Annual General Meeting of Shareholders | The 2022 AGM will be held via electronic media (E-Meeting) in accordance with the criteria specified in the law on electric meeting. |