Date | Headline | File Type |
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8 Dec 20 | Appointment of company director to replace the resigning 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 |  |