Date/Time
16 Mar 2022 09:07:28
Headline
Notification of Resolutions of the Board of Directors, scheduling AGM 2022 and dividend payment
Full Detailed News
Schedule of Shareholders’ meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-Mar-2022
Shareholder’s meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 30-Mar-2022
meeting
Ex-meeting date : 29-Mar-2022
Significant agenda item :
– Cash dividend payment
Venue of the…