Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted 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 - To consider and approve the amendment of company`s article of associati | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s),The amendment the company`s objectives | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (e-AGM) only, Broadcast live at RS PCL. (Head Quarter) |
28 Oct 2024 | - | 29 Oct 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,(if any) | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at RS PCL. (Head Quarter) |
16 Jul 2024 | - | 17 Jul 2024 | - | Change of par value | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at RS PCL. (Head Quarter) |
28 Mar 2024 | - | 29 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting via electronic media (e-AGM) only, Broadcast live at RS PCL. (Head Quarter) |
04 Oct 2023 | - | 05 Oct 2023 | - | Capital increase,The issuance of convertible securities,Cash dividend payment | Schedule of Extra-General Meeting of Shareholders | Meeting via electronic media (e-EGM) only, Broadcast live at RS PCL. (Head Quarter) |
13 Mar 2023 | - | 14 Mar 2023 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | Meeting on Teleconferences through Electronic Devices (E-AGM) |
18 Mar 2022 | - | 21 Mar 2022 | - | Cash dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Electronic meeting (E-AGM) |