Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
05 Mar 2026 | - | 06 Mar 2026 | - | Cash dividend payment,Changing The director(s),To consider and approve the extension of the validity period of the allocation of newly issued ordinary shares under the General Mandate to a private placement | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
06 Mar 2025 | - | 07 Mar 2025 | - | Cash dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Via electronic method |
08 Mar 2024 | - | 11 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic method |
21 Nov 2023 | - | 22 Nov 2023 | - | Acquisition and disposition of assets,Capital increase,The issuance of debentures,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Via electronic method |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) only |
18 Mar 2022 | - | 21 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) only |