Financial Performance Quarter 3 (F45) (Reviewed)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
Financial Statement Quarter 3/2024 (Reviewed)
The Notice of Allocation of Newly Issued Ordinary Shares to existing shareholders in proportion to their shareholding, excluding shareholders whose ownership of such shares would bind the Company to any international laws on the Company's website.
Resignation of an Independent Director and Audit Committee Member
Dissemination the minute of the Extraordinary General Meeting of Shareholders No. 2/2024 on website.
Registration of Decrease and Increase of the Registered Capital
Notification on the Establishment of New Subsidiary Company
Invitation to Shareholders to propose the 2025 AGM agenda and Director Nominee in advance.
Notification of the Resolution of the Extraordinary General Meeting of Shareholders No.2/2024
Dissemination the Invitation of the Extraordinary General Meeting of Shareholders No.2/2024 on website and sending the question before EGM
Notification of Board of Directors' Resolutions regarding the Reduction and Increase of the Registered Capital, the Newly Issued Ordinary Shares Offering to Existing Shareholders under Preferential Public Offering and Agenda EGM No.2/2024 (Revised)
Notification of the Board of Directors' Resolutions regarding the Reduction and Increase of the Registered Capital, the Newly Issued Ordinary Shares Offering to Existing Shareholders under Preferential Public Offering (PPO), and Agenda EGM No. 2/2024
Financial Performance Quarter 2 (F45) (Reviewed)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
Financial Statement Quarter 2/2024 (Reviewed)