The Company has provided a preliminary schedule on the date and time of the 2022 Board meeting* as detailed below:
|
Meeting number |
Date/ Month/ Year of The Meeting |
note |
|
1/2022 |
Thursday, January 27, 2022 |
|
|
2/2022 |
Thursday, February 24, 2022 |
|
|
3/2022 |
Thursday, March 24, 2022 |
|
|
4/2022 |
Thursday, April 28, 2022 |
|
|
5/2022 |
Thursday, May 26, 2022 |
|
|
6/2022 |
Thursday, June 23, 2022 |
|
|
7/2022 |
Thursday, July 21, 2022 |
|
|
8/2022 |
Thursday, August 25, 2022 |
|
|
9/2022 |
Thursday, September 29, 2022 |
|
|
10/2022 |
Thursday, October 27, 2022 |
|
|
11/2022 |
Thursday, November 24, 2022 |
|
|
12/2022 |
Thursday, December 22, 2022 |
|
Remark : * For such preliminary schedules, changes are subject to appropriate.