02 April 2021
Disclosure of the Notice of the 2021 Annual General Meeting of Shareholders on the Company's Website
19 March 2021
List of securities which fulfilled the market surveillance criteria
15 March 2021
Notification of the resolutions of Board of Directors meeting regarding the investment in Golden Triangle Health Co.,Ltd, establishment of new subsidiary and revision of the 2021 Annual General Meeting of Shareholders' agendas (Amendment 2)
12 March 2021
Notification of the resolutions of Board of Directors meeting regarding the investment in Golden Triangle Health Co.,Ltd, establishment of new subsidiary and revision of the 2021 Annual General Meeting of Shareholders' agendas (Amendment)
12 March 2021
Notification of the resolutions of Board of Directors meeting regarding the investment in Golden Triangle Health Co.,Ltd, establishment of new subsidiary and revision of the 2021 Annual General Meeting of Shareholders' agendas (Revise Template)
11 March 2021
Notification of the resolutions of the Board of Directors meeting regarding the investment in Golden Triangle Health Company Limited, establishment of new subsidiary and revision of the 2021 Annual General Meeting of Shareholders' agendas
03 March 2021
Schedule of 2021 Annual General Meeting of Shareholders, Stock and cash dividend payment, Capital Decrease, Issuance and offering of warrants, Issuance of bonds and amendment to the Company's objectives (Amendment 2)
03 March 2021
Notification of board resolution regarding approval of investment in Golden Triangle Health Company Limited (Amended 2)
02 March 2021
Notification of board resolution regarding approval of investment in Golden Triangle Health Company Limited (Amended)
02 March 2021
Schedule of 2021 Annual General Meeting of Shareholders, Stock and cash dividend payment, Capital Decrease, Issuance and offering of warrants, Issuance of bonds and amendment to the Company's objectives
01 March 2021
Schedule of 2021 Annual General Meeting of Shareholders, Stock and cash dividend payment, Capital Decrease, Issuance and offering of warrants, Issuance of bonds and amendment to the Company's objectives
01 March 2021
Financial Statement Yearly 2020 (Audited)