15 May 2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 May 2019
Financial Statement Quarter 1/2019 (Reviewed)
09 Apr 2019
Notification of Minutes of AGM No.26 on website
27 Mar 2019
Shareholders meeting's resolution (Edited PDF)
27 Mar 2019
Shareholders meeting's resolution (Revised Template)
26 Mar 2019
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
26 Mar 2019
Appointment of a director to fulfill vacancy, revision of binding signatories and appointment of members of Board Committees
26 Mar 2019
Shareholders meeting's resolution
22 Mar 2019
Appointment of Group CFO
19 Mar 2019
Notification on Director Tendering Resignation Letter
01 Mar 2019
Publication of the Notice of the AGM No. 26 (Year 2019) on the Company's Website
20 Feb 2019
Dividend Payment, and convening the Aunnual General Meeting of Shareholders No.26 (AGM 2019)