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14 | May | 2024
Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2024 (Reviewed)
02 | May | 2024
Publication of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website
18 | Apr | 2024
Shareholders meeting's resolution
18 | Mar | 2024
Submission of an Annual Report 2023 (Form 56-1 One Report) on the Company's website
Submission of the Notice of 2024 Annual General Meeting of Shareholders on the company's website
13 | Mar | 2024
A resolution to convene the 2024 Annual General Meeting of Shareholders. Hybrid Meeting (E-AGM) and Dividend Payment (Edit PDF)
A resolution to convene the 2024 Annual General Meeting of Shareholders. Hybrid Meeting (E-AGM) and Dividend Payment (Edit template)
12 | Mar | 2024
Notification of the resolution of the Board of Directors' Meeting Ref: The Employee Joint Investment ProgramNo.2 (EJIP No.2)
A resolution to convene the 2024 Annual General Meeting of Shareholders. Hybrid Meeting (E-AGM) and Dividend Payment
13 | Feb | 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
05 | Jan | 2024
Report on the utilization of capital increase
Report on the Result of Additional Agenda and Name Proposed as Director for AGM 2024