Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
01 Apr 2026 | - | 02 Apr 2026 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of company`s objectives | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Apr 2025 | - | 04 Apr 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Annual General Meeting of Shareholders | via electronic media (E-Meeting) |
27 Mar 2024 | - | 28 Mar 2024 | - | Omitted dividend payment,Capital increase | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-Meeting) |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment,Consider and approve the financial statements for the year 2022 ending December 31st, 2022 | Schedule of Annual General Meeting of Shareholders | E-Meeting |
09 Mar 2022 | - | 10 Mar 2022 | - | Capital increase,The issuance of convertible securities,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Meetings via elecronic media (E-meeting) |