Company Disclosures
26 July 2023
Resolution of the Extraordinary Ordinary General Meeting of Shareholders No.1/2566
26 July 2023
Report of the utilization of increased capital from initial public offering (IPO)
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