Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company's website
Appointments Chairman of the Board of Director
Shareholders meeting's resolution of the year 2022
Announcement of invitation to attend the 2022 AGM on our website
The Board of Directors' Resolutions on AGM Schedule Year 2022, No Dividend Payment,Appointments New director and Establishment of a new subsidiary (Revised)
The Board of Directors' Resolutions on AGM Schedule Year 2022, No Dividend Payment,Appointments New director and Establishment of a new subsidiary
Management Discussion and Analysis Yearly Ending 31 Dec 2021
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2021 (Audited)
Invitation the Shareholders to Propose Agenda and the Company's Director Nomination for the Annual General Shareholders' Meeting Year 2022
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2021 (Reviewed)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2021 (Reviewed)
Sale of Shares in Subsidiary (Additional Information)
Sale of Shares in Subsidiary
Capital increase of the subsidiary
Financial Performance Quarter 1 (F45) (Reviewed) (Revised)