Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
05 Mar 2025 | - | 06 Mar 2025 | - | Cash dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (e-AGM) |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (e-AGM) |
03 Mar 2023 | - | 07 Mar 2023 | - | Cash dividend payment,To approve the amendments to the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (e-AGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment,To approve the ceiling of issuance and offering of debentures | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-AGM) |
No data found