Original Meeting Purpose
The Board of Directors meeting was originally scheduled for July 7, 2026, with the primary agenda to consider and approve:
- Fixing record date for the rights issue
- Determining the issue price
- Establishing the entitlement ratio
- Finalizing other terms and conditions related to the rights issue
This rights issue was previously approved by the Board in their meeting held on July 1, 2026.
Reason for Postponement
The meeting has been postponed because the in-principle approval from the stock exchange regarding the rights issue is still under process and has not been received as of July 7, 2026.
Rescheduling Details
The postponed Board meeting will now be held within the next working day after receipt of the in-principle approval letter from the stock exchange for the rights issue.