Set Announcement

• 8

  Apr 2025

  Publication of the Minutes of the 2025 Annual General Meeting of Shareholders

• 8

  Apr 2025

  Renewal of the term of Director and Audit Committee
  

• 1

  Apr 2025

  Shareholders meeting’s resolution
  

• 3

  Mar 2025

  Uploading notice of Annual General Meeting on the Company’s website
  

• 24

  Feb 2025

  Management Discussion and Analysis Yearly Ending 31 Dec 2024

• 24

  Feb 2025

  Financial Performance Yearly (F45) (Audited)

• 24

  Feb 2025

  Financial Statement Yearly 2024 (Audited)

• 24

  Feb 2025

  Report the Resolutions of Board of Directors Meeting No. 2/2025, Schedule of the 2025 Annual General Meeting and Dividend Payment

• 2

  Dec 2024

  Clarify the result of agenda proposal and nominee proposal to be elected as director in advance

• 11

  Nov 2024

  Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

• 11

  Nov 2024

  Financial Performance Quarter 3 (F45) (Reviewed)

• 11

  Nov 2024

  Financial Statement Quarter 3/2024 (Reviewed)

• 2

  Sep 2024

  Invitation to Shareholders to propose agenda and nominee’s name for being the Director in advance for the Annual General Meeting in 2025

• 9

  Aug 2024

  Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

• 9

  Aug 2024

  Financial Performance Quarter 2 (F45) (Reviewed)

• 2

  Jul 2024

  The result of registration of the capital reduction of the subsidiary

• 27

  May 2024

  Reduction of registered and paid-up capital of the subsidiary company

• 10

  May 2024

  Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

• 10

  May 2024

  Financial Performance Quarter 1 (F45) (Reviewed)

• 10

  May 2024

  Financial Statement Quarter 1/2024 (Reviewed)

• 9

  Apr 2024

  Publication of the Minutes of the 2024 Annual General Meeting of Shareholders

• 2

  Apr 2024

  Shareholders meeting’s resolution

• 1

  Mar 2024

  Uploading notice of Annual General Meeting on the Company’s website

• 22

  Jan 2024

  Financial Performance Yearly (F45) (Audited)

• 22

  Jan 2024

  Financial Statement Yearly 2023 (Audited)

• 22

  Jan 2024

  Report the Resolutions of Board of Directors Meeting No. 2/2024

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