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14 May 2024
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
14 May 2024
Financial Performance Quarter 1 (F45) (Reviewed)
14 May 2024
Financial Statement Quarter 1/2024 (Reviewed)
08 May 2024
Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's Website
24 April 2024
Renewal for the term of the Audit Committee (F24-1)
24 April 2024
Notification of Resolutions of the 2024 Annual General Meeting of Shareholders
18 April 2024
Notification of changing the name of the Corporate Governance Committee and appoint one more member
18 April 2024
Appointment of Independent Director to replace the resigned Independent Director
25 March 2024
Disclosure of Invitation to the 2024 Annual General Meeting of Shareholders with supporting documents and the 2023 Annual Report (Form 56-1 One Report) on the company's website
14 March 2024
Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 on the Company's Website
06 March 2024
Notification of Resolutions of the Extraordinary General Meeting of Shareholders No.1/2024
05 March 2024
Notification of the Resolution of the Board of Directors' Meeting No.3/2024 regarding of Increase Share under General Mandate and the additional of the agendas of 2024 Annual General Meeting of Shareholders (Revised)
23 February 2024
Schedule of the Annual General Meeting of Shareholders for 2024 and Dividend Payment 2023
23 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
23 February 2024
Financial Performance Yearly (F45) (Audited)
23 February 2024
Financial Statement Yearly 2023 (Audited)
16 February 2024
Disclosure of Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 with supporting documents on the company's website
30 January 2024
Schedule of the Extraordinary General Meeting of Shareholders No.1/2024 and issuance and offering of debentures.
30 January 2024
Notification of a change in the organizational structure and executives.
03 January 2024
Resignation of Independent Director