Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
05 Mar 2026 | - | 06 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment to Company`s objectives and the amendment to the Memorandum of Association No. 3. as to be aligned with the amendment of the Company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-Meeting) |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting through electronic media (e-Meeting) |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,Approval of amendments to the Articles of Association of the Company | Schedule of Annual General Meeting of Shareholders | Via the electronic media |
No data found