21 April 2021
Shareholders meeting's resolution (Revised Template)
20 April 2021
Resolutions of the 2021 Annual General Meeting of Shareholders
16 April 2021
Revision to the measures in relation to the holding of the 2021 Annual General Meeting of Shareholder amidst the outbreak of 2019 Coronavirus
01 April 2021
The Disposal of ordinary shares held by the Company and its subsidiaries in the general sales agent ('GSA') business group
17 March 2021
Publication of the Invitation to the 2021 Annual General Meeting of Shareholders on the Company's website
Notification of cessation of subsidiary companies : Triple i International Japan Co., Ltd.
09 March 2021
Acquisition of ordinary shares in A.T.P. Friend Services Co., Ltd. and MAKESEND EXPRESS Co., Ltd.'s
03 March 2021
Notification of cessation of subsidiary companies
24 February 2021
Financial Performance Yearly (F45) (Audited)
23 February 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
Financial Statement Yearly 2020 (Audited)
Resolution Board of Directors' meeting approving of dividend payment, amendment of Articles of Association, decrease of registered capital of the Company and determination of the 2021 Annual General Meeting of Shareholders
01 February 2021
Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company's director election in advance of the AGM 2021
18 December 2020
Invitation to shareholders to propose agenda items and to nominate candidates for election as the directors at the 2021 Annual General Meeting of Shareholders