News Detail

Date/Time
28 Apr 2021 17:11:00
Headline
Schedule of Annual General Meeting of Sharehoders 2021 (Edit Template)
Symbol
MDX
Source
MDX
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Apr-2021
Shareholder's meeting date               : 25-May-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-May-2021
meeting
Ex-meeting date                          : 11-May-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : The electronic meeting (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution (Update)        : 24-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark (Update)                          :
Omitted dividend payment as the  ressolution of the Board Meeting 1/2021, 
February, 24 2021
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