30 April 2024
From to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Revised)
25 April 2024
From to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
25 April 2024
Notification of the resolutions of the Board of Directors meeting for renewal the term of Member of the audit committee and change of Chairman of the Audit Committee
24 April 2024
Shareholders meeting's resolution
26 March 2024
Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's Website
04 March 2024
Notification of Board of Directors meeting's resolution for dividend payment omission, capital decrease, capital increase, appointment new director, amendment of articles of association and convene 2024 Annual General Meeting of Shareholders(Edited)
04 March 2024
Notification of Board of Directors meeting's resolution for dividend payment omission, capital decrease, capital increase, appointment new director, amendment of articles of association and convene 2024 Annual General Meeting of Shareholders(Edited)
01 March 2024
Financial Statement Yearly 2023 (Audited) (Revised)
01 March 2024
Notification of Board of Directors meeting's resolution for dividend payment omission, capital decrease, capital increase, appointment new director, amendment of articles of association and convene 2024 Annual General Meeting of Shareholders(Edited)
01 March 2024
Financial Performance Yearly (F45) (Audited) (Revised)
01 March 2024
Notification of the Board of Directors meeting's resolutions for dividend payment omission, capital decrease, capital increase, appointment new director, amendment of Articles of Association and convening 2024 Annual General Meeting of Shareholders
01 March 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023