Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
20 Mar 2026 | - | 23 Mar 2026 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
23 Feb 2026 | - | 24 Feb 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Nov 2025 | - | 14 Nov 2025 | - | The delisting of securities | Schedule of Extra-General Meeting of Shareholders | via electronic channel (E-EGM) |
21 Feb 2025 | - | 24 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic channel (E-AGM) |
21 Feb 2024 | - | 22 Feb 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic channel (E-AGM) |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic channel (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via E-AGM |