Notification of the resolutions of the Board Meeting No. 1/2026 regarding the determination of the date for the 2026 AGM of Shareholders to be held via electronic media (E-AGM) and the payment of dividends for the 2025 operating results.
Report on the utilization of the increased capital from the Initial Public Offering (IPO) as of December 31, 2025
Notification of the Acquisition of subsidiary
Notification of the Acquisition of subsidiary
Notification of change in the scope of duties and responsibilities of the audit committee
Notification of changes to the sub-committees: changes/appointments of sub-committee members, sub-committee titles/positions, and the restructuring of the company's organizational structure.
Notification of the resolution to increase the Capital of the subsidiary company
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
Financial Statement Quarter 3/2025 (Reviewed)
Financial Performance Quarter 3 (F45) (Reviewed)
Notification of the establishment of a new subsidiary
Invitation to shareholders to propose the AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2026.