Resolution of the Extraordinary General Meeting of Shareholders No. 1/2022
Announcement of invitation to attend the EGM no. 1/2022 on Company website
Calling for the Extraordinary General Meeting of Shareholders No. 1/2022, the issuance of warrants to the existing shareholders, the decrease of registered capital and the increase of registered capital.
Notification of the end of the Resale of Repurchased Shares Program for Financial Management Purpose
Report Form for the Resale of Shares in the Stock Exchange
Resolutions of the Board of Directors Meeting on the Resale of Repurchased Shares Program for Financial Management Purpose
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2022 (Reviewed)
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)