The Company has provided a preliminary schedule on the date and time of Board meeting for the year 2025 * as detailed below:
|
No. |
Date of Meeting |
Time |
Notes |
|
1 |
Thursday, January 23, 2025 |
14.30 |
|
|
2 |
Thursday, February 27, 2025 |
14.30 |
|
|
3 |
Thursday, March 27, 2025 |
14.30 |
|
|
4 |
Thursday, April 24, 2025 |
14.30 |
*It may be changed according to the date of the Annual General Meeting ofSshareholders. |
|
5 |
Thursday, May 29, 2025 |
14.30 |
|
|
6 |
Thursday, June 26, 2025 |
14.30 |
|
|
7 |
Thursday, July 31, 2025 |
14.30 |
|
|
8 |
Thursday, August 28, 2025 |
14.30 |
|
|
9 |
Thursday, September 25, 2025 |
14.30 |
|
|
10 |
Thursday, October 30, 2025 |
14.30 |
|
|
11 |
Thursday, November 27, 2025 |
14.30 |
|
|
12 |
Thursday, December 25, 2025 |
14.30 |
|