Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
31 Mar 2026 | - | 01 Apr 2026 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
04 Mar 2026 | - | 05 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
04 Mar 2025 | - | 05 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | By meeting via electronic media (E-AGM) |
06 Mar 2024 | - | 07 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | by meeting via electronic media |
09 Mar 2023 | - | 10 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | by meeting via electronic media (E-AGM) only |