Set Announcement
14 May 2021 | Allocation of newly issued ordinary shares under general mandate for sale to private placement. | 1.32 MB
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13 May 2021 | Publication of Minutes of Annual General Meeting of Shareholders 2021 on Company Website | 119.02 KB
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30 April 2021 | Shareholders meeting s resolution | 175.52 KB
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25 March 2021 | Annual General Meeting of Shareholders for 2021 with protection measures with regard to Coronavirus Disease 2019 (COVID-19) | 74.73 KB
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01 March 2021 | Notification of the Resolutions of the Board of Directors Meeting No.1/2021, scheduled for the AGM 2021, omission of dividend payment, Capital Increase by General Mandate and borrowing from the Subsidiary | 239.39 KB
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01 March 2021 | Management Discussion and Analysis Yearly Ending 31 Dec 2020 | 251.04 KB
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01 March 2021 | Financial Performance Yearly (F45) (Audited) | 33.76 KB
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01 March 2021 | Financial Statement Yearly 2020 (Audited) | 20.00 KB
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29 January 2021 | Report of the utilization of capital increase received from the offering of newly issued ordinary shares under a General Mandate to Private Placement (PP) | 171.67 KB
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28 January 2021 | Report of the Results of Minority Shareholders Proposing Agenda for The 2021 Annual General Shareholder s Meeting and Nominating Candidates for the Board of Directors | 125.12 KB
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25 November 2020 | Notification of the Company s Holidays for the year 2021 | 67.62 KB
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16 November 2020 | Invitation to Propose 2021 AGM Agenda, Questions and Nominate Director Candidate | 121.77 KB
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13 November 2020 | Financial Performance Quarter 3 (F45) (Reviewed)(Edit) | 34.20 KB
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13 November 2020 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 | 267.80 KB
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