Invitation the Shareholders to Propose Agenda and the Director Nomination for the Annual General Shareholders' Meeting Year 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
Reviewed financial performance Quarter 3 (F45)
Financial Statement Quarter 3/2019 (Reviewed)
Notification of appointment of Company Secretary
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Financial Statement Quarter 2/2019 (Reviewed)
Notification on the completion date of the shares repurchase project for financial management purposes (Treasury Stock)
Reporting share repurchases for financial management purposes (TS-3.2)
Report on the resolution to appoint a member of the Audit Committee to fulfill the position vacated earlier, and the Form to Report on Names of Members and Scope of Work of Audit Committees (F24-1) (Revised)
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
Financial Statement Quarter 1/2019 (Reviewed)
Publication of the Minutes of the 2019 Annual General Meeting of the Shareholders
Shareholders meeting's resolution
The Board of Directors' Resolutions on AGM Schedule Year 2019 ,Dividend Payment, Director Changes and the amendment to the Company's Articles of Association