Publication of the Notice of the Annual General Meeting of Shareholders 2024 on the Company Website
Report on the results of the Exercise of IIG-W1 (F53-5)
Changing of Chief Accountant
Notification the exercise of IIG-W1 No.5
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
Notification on the Board of Directors's resolutions for the BoD Meeting no. 2/2024 regarding the offering of capital increase via the General Mandate, the omission of dividends, and the schedule for the General Meeting of Shareholders No. 1/2024.
Changing of Chief Accountant
Notification of the resolution of the board of directors 1/2024, the appointment of independent directors, Audit Committee/Chairman of the audit committee, and the Establishment of a New Joint Venture Company (Revised 1)
Notification of the resolution of the board of directors 1/2024, the appointment of independent directors, Audit Committee/Chairman of the audit committee, and the Establishment of a New Joint Venture Company (Revised)
Notification of the resolution of the board of directors 1/2024, the appointment of independent directors, Audit Committee/Chairman of the audit committee, and the Establishment of a New Joint Venture Company