Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
26 Mar 2025 | - | 27 Mar 2025 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |
24 Dec 2024 | - | 25 Dec 2024 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Electronics Meeting |
25 Mar 2024 | - | 26 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Media Only |
08 Jun 2023 | - | 09 Jun 2023 | - | Capital increase,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media |
20 Mar 2023 | - | 21 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Media |
08 Mar 2022 | - | 09 Mar 2022 | - | Omitted dividend payment,To consider the amendment to Article 14 and Article 28 of the Company`s Articles of Association. | Schedule of Annual General Meeting of Shareholders | via Electronic Media |