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Latest News

  • 08/12/2021 - 10:14:32 AM

    Announcement of payout dividend 2020

  • 17/11/2021 - 9:42:34 AM

    Announcement of closing the list of shareholders receiving dividend 2020

  • 23/08/2021 - 11:46:25 AM

    Request for proposal of auditing for Financial Statement 2021

  • 29/06/2021 - 4:38:08 PM

    Minute of meeting and Resolution of Annual General Meeting of Shareholders 2021

  • 23/06/2021 - 1:51:16 PM

    Announcement on revised submissions for Annual General Meeting of Shareholders 2021

    Announcement of revising submission to AGM21_Part1 Announcement of revising submission to AGM21_Part2

  • 04/06/2021 - 2:32:58 PM

    Announcement of Annual General Meeting of Shareholders 2021

    Download the attachment Part 1- (Please update the document as attached with announcement on 22 Jun 2021) Download the attachment Part 2- (Please update the document as attached with announcement on 22 Jun 2021)

  • 26/05/2021 - 3:37:13 PM

    Changing of schedule of Annual General Meeting of Shareholders 2021

  • 19/05/2021 - 9:42:45 AM

    Announcement of closing attendant list for Annual General Meeting of shareholders 2021

  • 28/04/2021 - 11:21:55 AM

    Announcement on schedule of Annual General Meeting of Shareholders 2021

  • 22/10/2020 - 4:26:46 PM

    Announcement of closing the attendant list of shareholders for 2nd EGM

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Last News

  • Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2025
  • Annoucement of Annual General Meeting of Shareholders 2025
  • Announcement of closing attendant list of shareholders for AGM 2025
  • Notification of closing the list of shareholders having right to attend the EGM 2025
  • Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024
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