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 |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Capital increase,Changing The director(s),To approve of the proposed offering of newly issued common shares of the company to directors, executives, and employees of the company and its subsidiaries (AS ESOP), as well as the | Schedule of Annual General Meeting of Shareholders | Via electronic media (E-AGM) |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | In form of electronic meeting (E-AGM) |
28 Mar 2023 | - | 29 Mar 2023 | - | Cash dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic media (E-AGM) |
11 Mar 2022 | - | 14 Mar 2022 | - | Cash dividend payment,To approve the allocation of warrants | Schedule of Annual General Meeting of Shareholders | Online throught electronic device (E-AGM) |