Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
07 Mar 2025 | - | 10 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic media only (E-AGM) |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronics mean only (e-Meeting) |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronics mean only (e-Meeting) |
26 Aug 2022 | - | 29 Aug 2022 | - | Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | via Electronics means |
15 Mar 2022 | - | 16 Mar 2022 | - | Capital increase,Cash and stock dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic means (E-Meeting) |