
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
17 Mar 2025 | - | 18 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
15 Mar 2024 | - | 18 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | TQR-By teleconferences through Electronic Devices (e-AGM) |
16 Mar 2023 | - | 17 Mar 2023 | - | Cash dividend payment,Change the Articles of Association,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | TQR-By teleconference through |
11 Jul 2022 | - | 12 Jul 2022 | - | To consider and approve the increase of the number of directors and the appointment of new directors of the Company | Schedule of Extra-General Meeting of Shareholders | Via electronic meeting (E-EGM) |
16 Mar 2022 | - | 17 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | By teleconferences through Electronic Devices (e-AGM) |
No data found