Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s),Other business (if any) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Capital increase,Connected transaction,The issuance of convertible securities,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | Via electronic means |
07 Mar 2024 | - | 08 Mar 2024 | - | Capital increase,The issuance of convertible securities,Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-AGM) |
21 Mar 2023 | - | 22 Mar 2023 | - | Capital increase,Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (e-AGM) |
21 Oct 2022 | - | 25 Oct 2022 | - | The issuance of debentures,To consider and approve the amendment to the Company`s objectives and Clause 3. of the Memorandum of Association | Schedule of Extra-General Meeting of Shareholders | E-Meeting broadcast from the Company`s Meeting Room |
04 Apr 2022 | - | 05 Apr 2022 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Via an electronic method (E-AGM) |