Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
05 Jan 2026 | - | 06 Jan 2026 | - | Capital increase,The issuance of convertible securities,The issuance of debentures,To consider other matters (if any). | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment Articles of Associations item 15 | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting |
13 Mar 2024 | - | 14 Mar 2024 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic Media (E-AGM) only |
13 Mar 2023 | - | 14 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | e-meeting |
15 Sep 2022 | - | 16 Sep 2022 | - | The issuance of debentures,The issuance of convertible securities,Capital increase | Schedule of Extra-General Meeting of Shareholders | E-meeting |
28 Mar 2022 | - | 29 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic platform (E-AGM) |
No data found