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 | EGM |
07 Oct 2025 | - | 08 Oct 2025 | - | Connected transaction | Schedule of Extra-General Meeting of Shareholders | E-EGM |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | E-AGM |
17 Oct 2024 | - | 18 Oct 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | E-EGM |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-AGM |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment,Connected transaction,Acquisition and disposition of assets | Schedule of Annual General Meeting of Shareholders | Electronic meeting format (E-AGM) |
12 Jul 2022 | - | 14 Jul 2022 | - | Capital increase,The issuance of convertible securities,To consider and approve the change of objectives of utilisation of the proceeds received from the Initial Public Offering ("IPO") | Schedule of Extra-General Meeting of Shareholders | Electronic meeting format (E-EGM) |
15 Mar 2022 | - | 16 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting format (E-AGM) |