Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,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),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction - To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | The meeting is conducted in the format of an Electronic General Meeting (E-AGM). |
14 Mar 2024 | - | 15 Mar 2024 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment,Changing The director(s),Issuance and offering of Debt Instrument | Schedule of Annual General Meeting of Shareholders | via electronic means only in accordance with laws on electronic meeting (The company will not arrange rooms and locations for meetings in the Physical format) |
No data found