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 Meetings only |
28 May 2025 | - | 29 May 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,The delisting of securities,To amendment the company`s article of association - To consider and approve the company`s business restructuring | Schedule of Extra-General Meeting of Shareholders | Electronic Meetings only |
14 Mar 2025 | - | 17 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s article of association | Schedule of Annual General Meeting of Shareholders | Electronic Meetings only |
08 Mar 2024 | - | 11 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | e-Meeting |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment,Changing the director(s),To consider and approve the Amendment of the Company`s Article of Association | Schedule of Annual General Meeting of Shareholders | e-Meeting |
04 Mar 2022 | - | 07 Mar 2022 | - | Cash dividend payment,Changing the director(s),To consider and approve the Amendment of the Company`s Article of Association | Schedule of Annual General Meeting of Shareholders | e-Meeting |