·ADX·General Disclosure | Announcements·March 30, 2026·View on exchange
AI Summary
The Board of Directors approved a new Dividend Distribution Policy on March 29, 2026, to provide a transparent and predictable framework for shareholder returns.
The company intends to distribute dividends annually following the close of each financial year ending March 31, subject to Board recommendation and shareholder approval at the Annual General Meeting.
Distributions may take the form of cash dividends or bonus shares, determined by recurring investment income, realized gains, net profit, and available free cash flow.
The Board maintains the discretion to reduce, defer, or suspend payments due to significant market downturns, insufficient distributable profits, or major capital retention requirements.