| Description |
Meeting Agenda |
Date* |
| Quarterly I |
- Monthly Review of the Company’s Performance.
- Progress of Audit Financial Year 2024.
- Review of Consolidated Financial Statements Financial Year 2024 (Audited).
- Review of the Company and Its Subsidiaries’ Performance for 2024.
|
11 January
08 February
08 March
|
| Quarterly II |
- Monthly Review of the Company’s Performance.
- Preparation for the Annual General Meeting of Shareholders Financial Year 2024.
- Selection of Public Accountant Firm to Audit the 2025 Financial Statements.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter I/2025.
|
12 April
10 May
14 June
|
| Quarterly III |
- Monthly Review of the Company’s Performance.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter II/2025.
- Review of the Governance Implementation Assessment and Improvement Action Plan.
|
12 July
09 August
13 September
|
| Quarterly IV |
- Monthly Review of the Company’s Performance.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter III/2025.
- Review of the Board of Directors’ Work Plan for 2026 and the Company’s Business Plan for 2026-2027.
|
11 October
08 November
06 December
|
*) The Board of Directors’ meeting schedule is subject to change at any time as needed.