Company Disclosures
27 February 2025
Notification of the resolution of the Board of Directors Meeting schedule of the 2025 Annual General Meetings of Shareholders (Revised)
27 February 2025
Notification of the resolution of the Board of Directors Meeting schedule of the 2025 Annual General Meetings of Shareholders (Revised)
27 February 2025
Notification of the resolution of the Board of Directors Meeting schedule of the 2025 Annual General Meetings of Shareholders
26 February 2025
Financial Performance Yearly (F45) (Audited)
26 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
23 January 2025
Changing of CFO
02 January 2025
Changing of CFO
19 December 2024
Notification of the resolution of the Board of Directors Meeting No. 9/2024, the refusal to exercise the right under ROFO/ROFR Agreement
11 December 2024
Rights of Shareholders to propose agenda and qualified director candidate for 2025 Annual General Meeting of Shareholders
11 November 2024
Notification of the resolution of the Board of Directors Meeting No.8/2024 (the Condensed interim financial statements for the three-month and nine-month periods ended 30 September 2024) and the refusal to exercise the right under ROFO/ROFR Agreement
11 November 2024
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
11 November 2024