23 April 2021
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
22 April 2021
Notification of the Resolution of the 2021 Annual General Meeting of Shareholders
21 April 2021
Notification of cancellation of AGM agendas regarding the capital increase for issuance and offering of shares and warrants to Private Placement and ESOP-W (Headline Amendment)
20 April 2021
Notification of cancellation of AGM agendas regarding the capital increase for issuance and offering of warrants to Private Placement and Employees of the Company and/or its Subsidiaries (Amend)
20 April 2021
Notification of cancellation of AGM agendas regarding the capital increase, issuance and offering of warrants to Private Placement and Employees of the Company and/or its Subsidiaries
19 April 2021
Notification on cancellation of venue and convening the 2021 Annual General Meeting of Shareholders through electronic meeting (E-AGM) only (Enclosure amendment)
16 April 2021
Notification on cancellation of venue and convening the 2021 Annual General Meeting of Shareholders through electronic meeting (E-AGM) only
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)