Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Omitted dividend payment,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 |
14 Mar 2025 | - | 17 Mar 2025 | - | 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 increase | Schedule of Annual General Meeting of Shareholders | Electronice Meeting |
05 Mar 2024 | - | 06 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronice Meeting |
28 Nov 2023 | - | 29 Nov 2023 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronice Meeting |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |