Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
19 Mar 2026 | - | 20 Mar 2026 | - | Cash dividend payment,The issuance of debentures,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
28 Aug 2025 | - | 29 Aug 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | via electronic means |
20 Mar 2025 | - | 21 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | via electronic means |
11 Dec 2024 | - | 12 Dec 2024 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | via electronic means |
20 Mar 2024 | - | 21 Mar 2024 | - | Cash dividend payment,Connected transaction | Schedule of Annual General Meeting of Shareholders | via electronic means |
09 Oct 2023 | - | 10 Oct 2023 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | e-EGM |
21 Mar 2023 | - | 22 Mar 2023 | - | Cash dividend payment,Connected transaction,To consider and approve the amendment to Articles 22, 26, 34 and 42 of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | via electronic media (e-AGM) |
24 Mar 2022 | - | 25 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic media (e-AGM) |