Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 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,Capital increase,Changing The director(s),Other matters (if any) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-AGM) |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment,Capital increase,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
13 Mar 2023 | - | 14 Mar 2023 | - | Changing the director(s),Capital increase,Cash and stock dividend payment,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Electronic Meeting only (e-AGM) |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting only (e-AGM) |