20 March 2023
Publication of the Invitation to the 2023 Annual General Meeting of Shareholders on the Company's website
22 February 2023
Resolution BOD's meeting No. 1/2023 approving of dividend payment for the year 2022, amendment to Articles of Association, decrease of the Company's registered capital, increase of the Company's registered capital, and determination AGM 2023 (Edit)
Resolution BOD's meeting No. 1/2023 approving of dividend payment for the year 2022, amendment to Articles of Association, decrease of the Company's registered capital, increase of the Company's registered capital, and determination AGM 2023
Management Discussion and Analysis Yearly Ending 31 Dec 2022
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2022 (Audited)
09 January 2023
New shares of III to be traded on January 10, 2023
05 January 2023
Notification of the Registration of Change of Paid-up Capital with the Department of Business Development, Ministry of Commerce
04 January 2023
Report on the results of sale of common shares offered to all common shares' shareholders (F53-5)
03 January 2023
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 2023
15 December 2022
Notification of the Registration of Decrease of Registered Capital, Increase of Registered Capital and Amendment to Clause 4 of the Memorandum of Association with the Department of Business Development, Ministry of Commerce
13 December 2022
Publication on the Minutes of the Extraordinary General Meeting No. 1/2022 on the Company's website
06 December 2022
Right Adjustment of III-W1 (Revised)
Right Adjustment of III-W1
New shares of III to be traded on December 7, 2022