Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Mar 2026 | - | 25 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Mar 2025 | - | 26 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through Electronic Media |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | through electronic media (E-AGM) |
12 Jan 2024 | - | 15 Jan 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Through electronic media (E-EGM) |
16 May 2023 | - | 17 May 2023 | - | Capital increase,The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Through electronic media (E-EGM), |
28 Mar 2023 | - | 29 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronics Meeting (E-AGM) |
21 Mar 2022 | - | 22 Mar 2022 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronics Meeting (E-AGM) |