Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
01 Oct 2025 | - | 02 Oct 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | Electronic Meetings |
12 Mar 2025 | - | 13 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
25 Mar 2024 | - | 26 Mar 2024 | - | Changing The director(s),Cash dividend payment,The amendment of the Articles of Association,Connected transaction | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Cash dividend payment,The issuance of debentures,The amendment of the Articles of Association | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-AGM) |