Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
18 Mar 2026 | - | 19 Mar 2026 | - | Omitted 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 | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | electronic meeting |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,The amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | electronic meeting |