
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | electronic means |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash and stock dividend payment,Capital increase,To consider and approve the appointment of the Company`s external auditor and the determination of audit fees for the year 2024.,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronics (E-AGM) |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | E-Meeting |
No data found