Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
26 Feb 2026 | - | 27 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
27 Feb 2025 | - | 28 Feb 2025 | - | Cash dividend payment,Change of par value,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
01 Mar 2024 | - | 04 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic media (e-Meeting) |
02 Mar 2023 | - | 03 Mar 2023 | - | Cash dividend payment,Changing the director(s),Amendment to the Articles of Association. | Schedule of Annual General Meeting of Shareholders | Electronic media |
03 Mar 2022 | - | 04 Mar 2022 | - | To consider and approve the amendment of the Company`s Articles of Association Article 5,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Media |
No data found