Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Feb 2026 | - | 25 Feb 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
08 Oct 2025 | - | 09 Oct 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of Extra-General Meeting of Shareholders | electronic means (E-EGM) |
03 Mar 2025 | - | 04 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
23 Feb 2024 | - | 27 Feb 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
27 Feb 2023 | - | 28 Feb 2023 | - | Changing the director(s),Cash dividend payment,To Consider and Approve the Amendment of the Company`s Articles of Association and Objectives | Schedule of Annual General Meeting of Shareholders | Electronic Means (E-AGM) |
28 Feb 2022 | - | 01 Mar 2022 | - | Cash dividend payment,The issuance of debentures,Changing the director(s),To Consider and Approve the Amendment of the Company`s Articles of Association regarding Corporate Governance Committee | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |