Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting Only |
10 Mar 2023 | - | 13 Mar 2023 | - | The issuance of debentures,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting Only |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) |