Company Disclosures
13 May 2021
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
13 May 2021
Financial Performance Quarter 1 (F45) (Reviewed)
13 May 2021
Resolution of the Board of Directors Meeting No. 3/2021
06 May 2021
Publication of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company's website
23 April 2021
Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders (Revised)
23 April 2021
Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders
16 April 2021
Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM) (add template)
16 April 2021
Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM)
25 March 2021
Opinion of the Independent Financial Advisor Concerning the Asset Acquisitions and Connected Transactions
22 March 2021
Publication of the Invitation Letter of the 2021 Annual General Meeting of Shareholders on the Company' website
15 February 2021
Notification of the resolutions of Board of Directors' Meeting No. 1/2021 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2021 Annual General Meeting of Shareholders (added template)
15 February 2021