Announcement of Annual General Meetings of Shareholders 2023

May 12, 2023 | General Meetings

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Sustainability Report 2022

Apr 27, 2023 | Uncategorized

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Summary of Minutes of the Extraordinary AGMS 2022

Oct 28, 2022 | General Meetings

Please find the summary of minutes of the extraordinary AGMS 2022...

Agenda and other forms of the EGMS 2022

Oct 20, 2022 | General Meetings

Please find below the agenda, rules, health declaration and power of attorney forms for the Extraordinary General Meetings of Shareholders 2022 below : Agenda of the EGMS 2022 Rules of the EGMS 2022 Health Declaration form of the EGMS 2022 Power of Attourney...

Notice of EGMS 2022

Oct 4, 2022 | General Meetings

Please be informed on this Notice of Extraordinary General Meetings of Shareholders...

Announcement of Extraordinary GMS 2022

Sep 19, 2022 | General Meetings

The announcement of the extraordinary General Meetings of Shareholders can be read...

Announcement of Data Change

Sep 14, 2022 | Publication

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Disclosure of Information – Bank Loan

Sep 1, 2022 | Publication

The complete document containing Disclosure of Information – Bank Loan can be accessed through the link below : – Disclosure of Information – Bank...

Corporation Information Disclosure

Jul 25, 2022 | Uncategorized

Herewith, we present the corporate information disclosure :     [please click on the image above for the complete details]...

Summary of Minutes of the AGMS 2022

Jun 17, 2022 | General Meetings

Please find the summary of minutes of the Annual General Meetings of Shareholders of 2022 by clicking the thumbnail...