News Detail

24 Aug 2021 17:04:00
Suspension of dividend payment, setting date for AGM, reduce accumulated loss offset to the capital surplus.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Aug-2021
Shareholder's meeting date               : 11-Oct-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Sep-2021
Ex-meeting date                          : 08-Sep-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : By electronics meeting platform 
(E-AGM) one format only
Remark                                   :
reduce accumulated loss offset to the capital surplus

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Aug-2021
Omitted dividend payment from            :
    Operating period from 01-Jul-2020 to 30-Jun-2021

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