Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
07 Mar 2025 | - | 10 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (E-AGM) |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | VIA Electronic Devices |
07 Mar 2023 | - | 08 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | VIA Electronic Devices |
07 Mar 2022 | - | 08 Mar 2022 | - | Cash dividend payment,To consider and approve the amendment of the Company`s Articles of Association, Article 30 to Article 33 | Schedule of Annual General Meeting of Shareholders | via electronic devices |