Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Mar 2026 | - | 30 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
30 Dec 2025 | - | 05 Jan 2026 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Online |
28 Mar 2025 | - | 31 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic means |
04 Sep 2024 | - | 05 Sep 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The issuance of convertible securities,Change of par value | Schedule of Extra-General Meeting of Shareholders | Online |
27 Mar 2024 | - | 28 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
10 Oct 2023 | - | 11 Oct 2023 | - | Capital increase,The issuance of debentures,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | via electronic media (E-EGM) only |
04 Apr 2023 | - | 05 Apr 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |
21 Mar 2022 | - | 22 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting (E-AGM) |