| Date |
Headline |
File Type |
| 7 Dec 21 |
Shareholders meeting’s resolution |
 |
| 26 Nov 21 |
Publication of the Extraordinary General Meeting of Shareholders No.1/2021 invitation (additional information in Agenda 5) on the Company’s website |
|
| 19 Nov 21 |
Independent Financial Advisor’s Opinion Report on the Connected Transaction |
|
| 19 Nov 21 |
The holiday of the year 2022 |
|
| 19 Nov 21 |
Publication of the Extraordinary Annual General Meeting of Shareholders No.1/2021 invitation on the company website. |
|
| 9 Nov 21 |
Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholders’ Meeting in 2022 |
|
| 9 Nov 21 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 |
|
| 9 Nov 21 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
| 9 Nov 21 |
Financial Statement Quarter 3/2021 (Reviewed) |
 |
| 28 Oct 21 |
Resolution of the Board of Directors Meeting No.1/2021 regarding the increase of registered capital by allocating to specific investors (PP) Related party transactions and the determination of the date of the EGM No.1/2021 (Edit Template 2) |
|
| 28 Oct 21 |
Acquisition of the assets – SPP Renewal Project |
|
| 11 Aug 21 |
Financial Statement Quarter 2/2021 (Reviewed) |
|
| 11 Aug 21 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 |
|
| 11 Aug 21 |
Financial Performance Quarter 2 (F45) (Reviewed) |
|
| 19 Jul 21 |
Approval for the Connected Transaction – Business Services Agreement (Revised) |
|
| 19 Jul 21 |
Approval for the Connected Transaction – Business Advisory Contract (Revised) |
|
| 11 May 21 |
Notification of the Audit Committee’s Names and Responsibilities(F24-1) |
|
| 11 May 21 |
Appointment of the Board of Directors and Sub-Committees |
|
| 11 May 21 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 |
|
| 11 May 21 |
Financial Performance Quarter 1 (F45) (Reviewed) |
|
| 11 May 21 |
Financial Statement Quarter 1/2021 (Reviewed) |
|
| 30 Apr 21 |
Publication of the Minute of the 19th Annual General Meeting of Shareholders on the company’s website. |
|
| 26 Apr 21 |
Shareholders meeting’s resolution |
|
| 16 Mar 21 |
Publication of the 19th Annual General Meeting of Shareholders invitation on the company website. |
|
| 23 Feb 21 |
Appointment of Company Secretary |
|
| 23 Feb 21 |
Appointment of company director to replace the resigning director |
|
| 23 Feb 21 |
Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting |
|
| 23 Feb 21 |
Management Discussion and Analysis Yearly Ending 31 Dec 2020 |
|
| 23 Feb 21 |
Financial Performance Yearly (F45) (Audited) |
|
| 23 Feb 21 |
Financial Statement Yearly 2020 (Audited) |
 |
| 26 Jan 21 |
Report on the resignation by director |
|
| 23 Nov 20 |
The holiday of the year 2021 |
 |
| 10 Nov 20 |
Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual Ordinary General Shareholders’ Meeting in 2021 |
|
| 10 Nov 20 |
Financial Performance Quarter 3 (F45) (Reviewed) |
|
| 10 Nov 20 |
Financial Statement Quarter 3/2020 (Reviewed) |
|
| 23 Sep 20 |
Publication of the Minute of the Annual General Shareholders’ Metting No. 18 on the company website. |
|
| 5 Aug 20 |
Shareholders meeting’s resolution |
|
| 25 Jun 20 |
Publication of the Annual General Meeting of Shareholders No. 18 invitation on the company website. |
|
| 4 Jun 20 |
Schedule the Date for Annual General of Shareholders’ Meeting No.18 |
|
| 12 May 20 |
Reviewed financial performance Quarter 1 (F45) (Revised) |
|
| 12 May 20 |
Notification of the Audit Committee’s Names and Responsibilities(F24-1) |
|
| 12 May 20 |
Appointment of the Board of Directors and Sub-Committees |
|
| 12 May 20 |
Approval for the related transaction |
|
| 12 May 20 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
|
| 12 May 20 |
Reviewed financial performance Quarter 1 (F45) |
|
| 12 May 20 |
Financial Statement Quarter 1/2020 (Reviewed) |
|
| 8 Apr 20 |
Approval a related transaction on receiving financial assistance |
|
| 8 Apr 20 |
Postponement of the 2020 Annual General Meeting of Shareholders No.18 and Approval of Interim Dividend Payment |
|
| 23 Mar 20 |
Amendment Notification of Company’s 2020 Annual Holidays |
|
| 16 Mar 20 |
Publication of the Annual General Meeting of Shareholders No. 18 invitation on the company website |
|
| 26 Feb 20 |
Approval a related transaction |
|
| 26 Feb 20 |
Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting (Edit) |
|
| 26 Feb 20 |
Appointment of company director to replace the resigning director |
|
| 26 Feb 20 |
Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
|
| 26 Feb 20 |
Audited Yearly financial performance (F45) |
|
| 26 Feb 20 |
Financial Statement Yearly 2019 (Audited) |
|
| 11 Dec 19 |
Notification of dissolution of non-active subsidiary |
|
| 12 Nov 19 |
Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the
Annual Ordinary General Shareholders’ Meeting in 2020 |
|
| 12 Nov 19 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
|
| 12 Nov 19 |
Reviewed financial performance Quarter 3 (F45) |
|
| 12 Nov 19 |
Financial Statement Quarter 3/2019 (Reviewed) |
|
| 11 Nov 19 |
The holiday of the year 2020 |
|
| 30 Oct 19 |
Change in CFO / Chief Accounting |
|
| 15 Oct 19 |
The holiday of the year 2019 (Revise) |
|
| 13 Aug 19 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 |
|
| 13 Aug 19 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
|
| 13 Aug 19 |
Financial Statement Quarter 2/2019 (Reviewed) |
|
| 15 May 19 |
Notification of the Audit Committee’s Names and Responsibilities |
|
| 15 May 19 |
Approval a related transaction on receiving financial assistance |
|
| 15 May 19 |
Appointment of the Board of Directors and Sub-Committees |
|
| 14 May 19 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 |
|
| 14 May 19 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
|
| 14 May 19 |
Financial Statement Quarter 1/2019 (Reviewed) |
|
| 2 May 19 |
Report on the resignation by independent director |
|
| 30 Apr 19 |
Publication of the Minute of the Annual General Shareholders’ Meeting No. 17 on the company’s website |
|
| 22 Apr 19 |
Shareholders meeting’s resolution |
|
| 15 Mar 19 |
Publication of the Annual General Meeting of Shareholders No.17 invitation on the company website. |
|
| 15 Oct 19 |
The holiday of the year 2019 (Revise) |
|
| 4 Mar 19 |
Change in CFO / Chief Accounting |
|
| 26 Feb 19 |
Dividend Payment / Schedule the Date for Annual General of Shareholders’ Meeting |
|
| 26 Feb 19 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
|
| 26 Feb 19 |
Audited Yearly and Consolidated F/S (F45-3) |
|
| 26 Feb 19 |
Financial Statement Yearly 2018 (Audited) |
|
| 12 Dec 18 |
Approval a related transaction and the related transaction on receiving financial assistance |
|
| 13 Nov 18 |
Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholders’ Meeting in 2019 |
|
| 13 Nov 18 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 |
|
