Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
30 Mar 2026 | - | 31 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
23 Apr 2025 | - | 24 Apr 2025 | - | Paid up capital reduction,Change of par value | Schedule of Extra-General Meeting of Shareholders | Through electronic means (e-EGM) |
11 Apr 2025 | - | 16 Apr 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic means (e-AGM) |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Meeting (E-Meeting) only |
21 Aug 2023 | - | 22 Aug 2023 | - | To consider and adopt the minutes of the 2023 Annual General Meeting of Shareholders held on April 3, 2023, To consider and approve the changes of the Company`s name, Company`s seal and stock symbol | Schedule of Extra-General Meeting of Shareholders | via Electronic Meeting (E-Meeting) only |
03 Mar 2023 | - | 07 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Online Meeting |
01 Mar 2022 | - | 02 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | electronic conference |
No data found