Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Mar 2026 | - | 17 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | in electronic meeting (e-AGM) format |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Connected transaction | Schedule of Annual General Meeting of Shareholders | Electronics Meeting |
20 Mar 2023 | - | 21 Mar 2023 | - | Cash dividend payment,Connected transaction,Acquisition and disposition of assets,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting (e-AGM) |
17 Mar 2022 | - | 18 Mar 2022 | - | Cash dividend payment,Acquisition and disposition of assets,Connected transaction | Schedule of Annual General Meeting of Shareholders | Electronic Means (E-AGM) only |