Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
18 Mar 2026 | - | 19 Mar 2026 | - | Cash dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | Electronic approach (E-AGM) |
24 Sep 2024 | - | 25 Sep 2024 | - | Capital increase,The issuance of convertible securities,Amend articles of association | Schedule of Extra-General Meeting of Shareholders | Using an electronic approach (e-EGM) |
22 Mar 2024 | - | 25 Mar 2024 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Increase the number of directors | Schedule of Annual General Meeting of Shareholders | Using an electronic approach (e-AGM) |
22 Sep 2023 | - | 25 Sep 2023 | - | Capital Increase | Schedule of Extra-General Meeting of Shareholders | Electronic approach (The e-EGM) |
17 Mar 2023 | - | 20 Mar 2023 | - | Capital increase,Cash dividend payment,Amend the Company`s article of association | Schedule of Annual General Meeting of Shareholders | Using an electronic approach (e-AGM) |
20 Oct 2022 | - | 21 Oct 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Using an electronic approach (e-EGM) |
25 Mar 2022 | - | 28 Mar 2022 | - | Capital increase, Omitted dividend payment, The issuance of convertible securities, The increase in the number of directors and the appointment of a new director, Amend the Company`s article of association Clause 9 and Clause 13 | Schedule of Annual General Meeting of Shareholders | Using an electronic approach (e-AGM) |