26 Apr 2024

Shareholders meeting's resolution

26 Apr 2024

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

26 Apr 2024

BOD's resolutions: Appointment of the Company's Board's Sub-Committees

26 Mar 2024

Publication of the Invitation Letter of the Annual General Meeting of Shareholders for the year 2024 on the Company's website and opportunity for shareholders to submit questions in advance

20 Feb 2024

BOD's resolutions: Calling the 2024 AGM and dividend payment

20 Feb 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

20 Feb 2024

Financial Statement Yearly 2023 (Audited)

20 Feb 2024

Financial Performance Yearly (F45) (Audited)

25 Jan 2024

Result of period for shareholders to propose agenda items and director candidates to be voted upon at the 2024 Annual General Meeting of Shareholders