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 |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | e Meeting |
13 Mar 2024 | - | 14 Mar 2024 | - | Cash dividend payment,To consider the appointment of a new director and the change of authority of directors | Schedule of Annual General Meeting of Shareholders | Through electronic media (e-AGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic media (e-AGM) |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Through electronic media (e-AGM) |