10 April 2020
Change of Venue of the 2020 Annual General Meeting of Shareholders (edit template)
Change of Venue of the 2020 Annual General Meeting of Shareholders
19 March 2020
Publication of the Invitation to the 2020 Annual General Meeting of Shareholders on the Company's website
03 March 2020
Report on the results of the Exercise of III-WA (F53-5)
02 March 2020
Resolution of BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020(Revised No.3)
26 February 2020
Resolution of BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020(Revised No.2)
25 February 2020
Resolution of BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020(Revised)
Management Discussion and Analysis Yearly Ending 31 Dec 2019 (revise)
24 February 2020
Management Discussion and Analysis Yearly Ending 24 Feb 2020
Audited Yearly financial performance (F45)
Financial Statement Yearly 2019 (Audited)
Notification of Resolution for BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020
12 February 2020
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 Annual General Meeting of the year 2020
10 January 2020
Report on the Use of Proceeds from Capital Increase (No. 5) as of 31 December 2019
20 December 2019
Invitation to shareholders to propose agenda items and to nominate candidates for election as the directors at the 2020 Annual General Meeting of Shareholders