Company Disclosures
06 July 2023
Opinion of the Independent Financial Advisor Concerning the Connected Transaction (as of June 30, 2023)
06 July 2023
Publication of the Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company' website through Electronic Media (E-EGM)
05 July 2023
Information Memorandum Concerning to the Connected Transaction (2nd edited)
16 June 2023
Notification of the Resolution of the Board of Directors meeting no. 3/2023, Entering into a Connected Transection of the Company and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Addition Information Memorandum)
15 June 2023
Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders
15 June 2023
Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into a Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised)
15 June 2023
Information to entering Connected Transaction
15 June 2023
Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into a Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised)
14 June 2023
Notification of the establishment of a new subsidiary
18 May 2023
Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website (revised)
15 May 2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
15 May 2023