The Company has provided a preliminary schedule on the date and time of the 2025 Board meeting as detailed below:
|
Meeting number |
Date/ Month/ Year of The Meeting |
note |
|
1/2568 |
Thursday, January 23, 2025 |
|
|
2/2568 |
Thursday, February 27, 2025 |
|
|
3/2568 |
Thursday, March 27, 2025 |
|
|
4/2568 |
Thursday, April 24, 2025 |
*Subject to change according to the date of the Annual General Meeting of Shareholders. |
|
5/2568 |
Thursday, May 29, 2025 |
|
|
6/2568 |
Thursday, June 26, 2025 |
|
|
7/2568 |
Thursday, July 31, 2025 |
|
|
8/2568 |
Thursday, August 28, 2025 |
|
|
9/2568 |
Thursday, September 25, 2025 |
|
|
10/2568 |
Thursday, October 30, 2025 |
|
|
11/2568 |
Thursday, November 27, 2025 |
|
|
12/2568 |
Thursday, December 25, 2025 |
|