Notification on the Establishment of a New Joint Venture Company
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Notification of the changing in Accounting Manager
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Resolution of the Board of Directors Meeting No. 3/2021 the changing of dividend policy
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
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Financial Performance Quarter 1 (F45) (Reviewed)
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Financial Statement Quarter 1/2021 (Reviewed)
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Resolutions of the Annual General Meeting of Shareholders of 2021 (Edited)
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Resolutions of the Annual General Meeting of Shareholders of 2021
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Notification of cancellation of the meeting venue, postponement of the meeting date and changing the method of convening the Annual General Meeting of Shareholders of 2021 to Electronic Meeting System (E-AGM)
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Changing of CFO
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Publication of the Notice of the AGM 2021 on the Company Website
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Notification of the approval of the appointment of a new Director to replace the resigned Director and the change of the names and numbers of Directors authorized to sign to bind the Company
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