Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Omitted 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 |
30 Oct 2025 | - | 31 Oct 2025 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through only electronic media |
02 Dec 2024 | - | 03 Dec 2024 | - | Capital increase,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Through only electronic media |
11 Sep 2023 | - | 12 Sep 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Through only electronic media |
26 Jan 2023 | - | 27 Jan 2023 | - | Capital increase,Acquisition and disposition of assets,Connected transaction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Via electronic meeting |
09 Jan 2023 | - | 10 Jan 2023 | - | Capital increase,Connected transaction,Acquisition and disposition of assets,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |
18 Oct 2022 | - | 19 Oct 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Through only electronic media |