the Company has provided a preliminary schedule on the date and time of the 2024 Board meeting* as detailed below:
|
Meeting number |
Date/ Month/ Year of The Meeting |
note |
|
1/2567 |
Thursday, January 25, 2024 |
|
|
2/2567 |
Thursday, February 29, 2024 |
|
|
3/2567 |
Thursday, March 28, 2024 |
|
|
4/2567 |
Thursday, April 25, 2024 |
*Subject to change according to the date of the Annual General Meeting of Shareholders. |
|
5/2567 |
Thursday, May 30, 2024 |
|
|
6/2567 |
Thursday, June 27, 2024 |
|
|
7/2567 |
Thursday, July 25, 2024 |
|
|
8/2567 |
Thursday, August 29, 2024 |
|
|
9/2567 |
Thursday, September 26, 2024 |
|
|
10/2567 |
Thursday, October 31, 2024 |
|
|
11/2567 |
Thursday, November 28, 2024 |
|
|
12/2567 |
Thursday, December 26, 2024 |
|