Shareholders meeting's resolution
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Opinion of Independent Financial Advisor on Connected Transaction in Receiving Financial Support and Business Support Service from Related Companies
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Disclosure of the Invitation to the 2025 Annual General Meeting of Shareholders on the Company's website
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Notification of resolutions of the Board of Directors Meeting on Schedule for 2025 Annual General Meeting of Shareholders, and Determined the Record Date for the right to attend the meeting (Revised)
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Notification of resolutions of the Board of Directors Meeting on Schedule for 2025 Annual General Meeting of Shareholders, and Determined the Record Date for the right to attend the meeting (Revised - template)
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Notification of change of the Company's Management
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Notification of the appointment of an acting chairman of the audit committee and board of directors
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Notification of resolutions of the Board of Directors Meeting on Schedule for 2025 Annual General Meeting of Shareholders, and Determined the Record Date for the right to attend the meeting
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Notification of change of the Chairman of the Management Committee of the Company
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Progress of Overdue Debts and Legal Disputes for Q4/2024
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Management Discussion and Analysis Yearly Ending 31 Dec 2024
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Financial Performance Yearly (F45) (Audited)
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