21 February 2024
Resolution of the BOD No.1/2024 regarding the issuance and offering of the newly-issued ordinary shares to existing shareholders proportionate to their respective shareholdings (Rights Offering)(Revised)
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21 February 2024
Resolutions of the Board of Directors, No dividend payment and the Scheduled of 2024 Annual General Meeting of Shareholders Resolutions of the Board of Directors, No dividend payment and the Scheduled of 2024 Annual General Meeting of Shareholders.
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21 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
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21 February 2024
Financial Performance Yearly (F45) (Audited)
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21 February 2024
Financial Statement Yearly 2023 (Audited)
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09 February 2024
Resolution of the BOD No.1/2024 regarding the issuance and offering of the newly-issued ordinary shares to existing shareholders proportionate to their respective shareholdings (Rights Offering)(Revised)
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06 February 2024
Resolution of the BOD No.1/2024 regarding the issuance and offering of the newly-issued ordinary shares to existing shareholders proportionate to their respective shareholdings (Rights Offering)
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05 January 2024
Dissemination of the Minute of the Extraordinary General Meeting No.1/2023
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03 January 2024
Report result of the proposal of meeting agenda, the Director nomination and send question for the Annual General Shareholders Meeting 2024.
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26 December 2023
Changing of CFO
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25 December 2023
Notification of the appointment of new directors, change in director's authority and the appointment of CFO.
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25 December 2023
Shareholders meeting's resolution
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