Resignation of directors
Disclosure of the Minutes of the 2026 Annual General Meeting of Shareholders by Teleconference using Electronic devices (E-AGM) on the Company's Website
Shareholders meeting's resolution
Publication of the 2026 Annual General Meeting of Shareholders invitation by Teleconference using Electronic devices (E-AGM), sending the questions before E-AGM and Method of attending the meeting.
Schedule of the 2026 E-AGM, Dividend payment (Revised)
Financial Statement Yearly 2025 (Audited) (Revised)
Financial Performance Yearly (F45) (Audited) (Revised)
Appointment of the Audit Committee and Sub-Committee.
Schedule of the 2026 E-AGM, Dividend payment
Management Discussion and Analysis Yearly Ending 31 Dec 2025
Financial Performance Yearly (F45) (Reviewed)
Financial Statement Yearly 2025 (Audited)