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Notification of Resolutions of the Extraordinary General Meeting of Shareholders No.1/2024
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)
Schedule of the Annual General Meeting of Shareholders for 2024 and Dividend Payment 2023
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
Disclosure of Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 with supporting documents on the company's website
Schedule of the Extraordinary General Meeting of Shareholders No.1/2024 and issuance and offering of debentures.
Notification of a change in the organizational structure and executives.
Resignation of Independent Director
Notification of the acquisition of subsidiary
Establishment of a Subsidiary
Establishment of a Subsidiary
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
Financial Statement Quarter 3/2023 (Reviewed)
Financial Performance Quarter 3 (F45) (Reviewed)
Invitation to Shareholders to Propose Agenda, Director Nominees and any inquiries in advance of Shareholders' 2024 Annual General Meeting
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2023 (Reviewed)
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