26 April 2024
Renewal for the term of Audit Committee
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26 April 2024
Notification of the Resolutions of the 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM)
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27 March 2024
Publication of the Invitation for the 2024 Annual General Meeting of Shareholders and Form 56-1 One Report for the year 2023 on the Company's website
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15 March 2024
Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024 (Revised)
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04 March 2024
Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024 (Revised)
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27 February 2024
Financial Statement Yearly 2023 (Audited)
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23 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
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23 February 2024
Financial Performance Yearly (F45) (Audited)
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23 February 2024
Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024
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23 February 2024
Notification of the Appointment of the New Director replacing the Resigned Director (Revised)
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19 February 2024
Notification on the End of the Share Repurchase Project (Treasury Stock) for Financial Management Purposes
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22 January 2024
Reporting Share Repurchase form for financial management purposes
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