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29 Apr 2024

Resolutions of the Annual General Meeting of Shareholders 2024

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01 Apr 2024

Publication notice of the 2023 annual report (56-1 One Report 2023) on the Company’s website

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27 Mar 2024

Publication notice of 2024 Annual General Meeting of Shareholders on the Company’s website

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29 Feb 2024

Notification of the resolutions of the Board of Directors Meeting No. 1/2024, Approved to propose to the Annual General Meeting of Shareholders to consider and approve the appointment of regarding the omission of dividend payment, reduce registered capital, amending the company’s memorandum of association section 4, approving the appointment of directors and determination of the date, time, place, method and agenda of the 2024 Annual General Meeting of Shareholders

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29 Feb 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

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29 Feb 2024

Financial Performance Yearly (F45) (Audited)

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29 Feb 2024

Financial Performance Yearly (F45) (Audited) (Revised)

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29 Feb 2024

Notification of the resolutions of the Board of Directors Meeting No. 1/2024, Approved to propose to the Annual General Meeting of Shareholders to consider and approve the appointment of regarding the omission of dividend payment, reduce registered capital, amending the company’s memorandum of association section 4, approving the appointment of directors and determination of the date, time, place, method and agenda of the 2024 Annual General Meeting of Shareholders (Edit)

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29 Feb 2024

Financial Performance Yearly (F45) (Audited) (Revised)

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29 Feb 2024

Form to Report on Names of Members and Scope of Work of the Audit Committee

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