Notification of the Director's resignation and appointing a new Director to replace the resigned Director
Disclosure of the resolutions of the Board of Directors Meeting No.1/2024 re: Approval determination of the 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2023 operational results.
Report on the utilization of the increased capital from the Initial Public Offering (IPO) as of December 31, 2023
Progress report regarding the change in the objectives for utilizing of the proceeds received from Initial Public Offering (IPO)
Notification of change in the shareholding structure of a major shareholder
Notification of the establishment of subsidiary
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2023 (Reviewed)
Notification of the Company's 2024 Holidays
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 2024
The resolution of the Board meeting: change in the objectives and schedule for utilizing of the proceeds received from IPO (non-material change), the appointment new sub-committee, and new organization chart (Revised)