26 April 2024
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
26 April 2024
Shareholders meeting's resolution
26 April 2024
Appointment and Change of Members of Sub-committees.
22 March 2024
Disclosure of Invitation Notice for the 2024 Annual General Meeting of Shareholders on the Company's Website
08 March 2024
Notification on the Resolutions of BOD's Meeting No.1/2024, Dividend Payment, change of IPO proceeds purpose, the change of the directors, and Notification of the 2024 Annual General Meeting of Shareholders Agenda and Date of Meeting. (Revised)
27 February 2024
Notification on the Resolutions of BOD's Meeting No.1/2024, Dividend Payment, change of IPO proceeds purpose, the change of the directors, and Notification of the 2024 Annual General Meeting of Shareholders Agenda and Date of Meeting. (Revised)
23 February 2024
The 2024 Annual General Meeting of Shareholders Date, the Agenda Items and 2023 Dividend Payment. (Revised)
23 February 2024
Financial Performance Yearly (F45) (Audited)
23 February 2024
Financial Statement Yearly 2023 (Audited)
23 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
23 February 2024
The 2024 Annual General Meeting of Shareholders Date, the Agenda Items and 2023 Dividend Payment.
23 February 2024