Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-15 | AGM | - |
30 Sep, 2024 | 2024-08-13 | AGM | - |
30 Sep, 2023 | 2023-08-14 | AGM | - |
28 Sep, 2022 | 2022-08-12 | AGM | - |
30 Sep, 2021 | 2021-09-07 | AGM | - |
30 Sep, 2020 | 2020-09-05 | AGM | - |
30 Sep, 2019 | 2019-08-30 | AGM | - |
29 Sep, 2018 | 2018-08-23 | AGM | - |
29 Sep, 2017 | 2017-08-09 | AGM | - |
30 Sep, 2016 | 2016-09-02 | AGM | - |
30 Sep, 2015 | 2015-08-14 | AGM | - |
30 Sep, 2014 | 2014-09-02 | AGM | - |
30 Sep, 2013 | 2013-09-10 | AGM | - |
29 Sep, 2012 | 2012-09-07 | AGM | - |
30 Sep, 2011 | 2011-09-06 | AGM | - |
30 Sep, 2010 | 2010-09-07 | AGM | - |
30 Sep, 2009 | 2009-09-15 | AGM | - |
30 Sep, 2005 | 2005-07-23 | AGM | Bookclsoure |
30 Sep, 2002 | 2002-08-17 | AGM | - |
27 Mar, 2002 | 2002-02-25 | EGM | To consider, to change the name of the company and to change the main object clause of the MOA of the company. |