Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Feb 2026 | - | 27 Feb 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment to Article 30 of the Company`s Articles of Association regarding Directors` Authority | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Ass | Schedule of Annual General Meeting of Shareholders | via Electronic (E-AGM) |
12 Mar 2024 | - | 13 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic method (E-AGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting by electronic method (E-AGM) |
09 Mar 2022 | - | 10 Mar 2022 | - | Capital increase | Schedule of Annual General Meeting of Shareholders | Plan B Media Public Company Limited |
No data found