Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | By Electronic Method (e-Meeting) |
03 Mar 2023 | - | 07 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Method (E-AGM) |
08 Mar 2022 | - | 09 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | By Electronic Method (E-AGM) |