The Company has provided a preliminary schedule on the date and time of the 2022 Board meeting* as detailed below:
|
Meeting number |
Date of the Meeting |
Time of the meeting |
Note |
|
1 |
January 28, 2022 |
14.00-16.00 |
|
|
2 |
February 25, 2022 |
14.00-16.00 |
|
|
3 |
March 25, 2022 |
14.00-16.00 |
|
|
4 |
April 29, 2022 |
14.00-16.00 |
|
|
5 |
May 27, 2022 |
14.00-16.00 |
|
|
6 |
June 24 , 2022 |
14.00-16.00 |
|
|
7 |
July 29 , , 2022 |
14.00-16.00 |
|
|
8 |
August 26 , 2022 |
14.00-16.00 |
|
|
9 |
September 30 , 2022 |
14.00-16.00 |
|
|
10 |
October 28, 2022 |
14.00-16.00 |
|
|
11 |
November 25, 2022 |
14.00-16.00 |
|
|
12 |
December 23, 2022 |
14.00-16.00 |
|
Remark : * For such preliminary schedules, changes are subject to appropriate.