Disclosure of the resolutions of the Board of Directors Meeting No.2/2024 re: Add agenda of the 2024 Annual General Meeting of Shareholders
Notification of a Changing of Shareholding Proportion of a Major Shareholder
Notification of the establishment of 2 new joint ventures
Financial Performance Yearly (F45) (Audited) (Revised)
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
Disclosure of the resolutions of the Board of Directors Meeting No.1/2024 re: Approval determination of the 2024 AGM of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2023 operational results. (Revised)
Management Discussion and Analysis Yearly Ending 31 Dec 2023
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)