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03 April 2020 The resolutions of the Board of Directors to postpone the 2020 AGM and cancel the meeting date and agenda of the AGM scheduled. The agenda item of dividend payment shall be taken into consideration when a new AGM can be arranged.
26 March 2020 Notification of a change in the Company's shareholding structure
23 March 2020 Publication of the Notice of the 2020 AGM on the Website
13 March 2020 Reporting Share Repurchases form for financial management purposes
27 February 2020 Notification of Board's Resolutions Re : AGM for 2020, Dividend Payment, Debenture Issuance and Appointment of Sub-Committee
27 February 2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
27 February 2020 Audited Yearly financial performance (F45)
27 February 2020 Financial Statement Yearly 2019 (Audited)
21 January 2020 The holidays in 2020
25 December 2019 Allowing of Shareholders to Propose Agenda Items of the 2020 AGM and Names of Persons for Appointment as the Directors
14 November 2019 BOD's Resolutions re + Interim Dividends & Share Repurchase Program
14 November 2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
14 November 2019 Reviewed financial performance Quarter 3 (F45)
14 November 2019 Financial Statement Quarter 3/2019 (Reviewed)
14 November 2019 Financial Statement Quarter 3/2019 (Reviewed)
13 September 2019 Notification of the Registration of Dissolution Completion of Subsidiary
13 August 2019 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
13 August 2019 Financial Statement Quarter 2/2019 (Reviewed)
13 August 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)

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