To disclose the Invitation Letter of the Annual General Shareholder Meeting 2021 on the Company website
01 Mar 2021
NO FILE
Financial Statement Yearly 2020 (Audited)
19 Feb 2021
Operating Result Yearly Ending 31 Dec 2020
19 Feb 2021
NO FILE
Financial Performance Yearly (F45) (Audited)
19 Feb 2021
To determine the agenda and date of Annual General Shareholder Meeting for 2021
17 Feb 2021
NO FILE
To invite Shareholders to propose the agenda for Annual General Shareholders’ Meeting 2021 and nominate the qualified candidates for the Director Position in advance
30 Sep 2020
Disclosure of Minutes of the Annual General Shareholders' Meeting 2020 on the Company's website
28 Sep 2020
Shareholders meeting's resolution
15 Sep 2020
To disclose the Invitation Letter of the Annual General Shareholder's Meeting 2020 on the Company's website
14 Aug 2020
NO FILE
Financial Performance Quarter 2 (F45) (Reviewed)
13 Aug 2020
NO FILE