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2020-05-14 14:52:00
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The appointment of auditors

2020-05-14 14:49:00

Schedule the 2020 Annual General Meeting of shareholders, Omitted dividend payment, Compensation for retained loss, Amend Memorandum of Association clause 3: objective of the Company

2020-04-13 17:00:00

The Postponement of the 2020 Annual General Meeting of Shareholders (Edited)

2020-04-10 17:00:00

The Postponement of the 2020 Annual General Meeting of Shareholders

2020-03-31 12:43:00

Notification of the changing of the 2020 Annual General Meeting of Shareholders’ venue

2020-03-27 15:33:00

Publication of Annual Report 2019

2020-03-27 14:03:00

Disclose the Revised Company’s Public Holidays for the year 2020

2020-03-20 09:07:00

Announcement of COVID-19 prevention policy for the 2020 Annual General Meeting Shareholders

2020-03-20 09:06:00

Disclose the Notice of the 2020 Annual General Meeting of Shareholders on Website

2020-02-24 17:00:00

Resolution of the Board of Directors Meeting No. 1/2020, Omitted dividend payment, Compensation for retained loss, Amend Memorandum of Association clause 3: objective of the Company, and Schedule of the 2020 Annual General Meeting of shareholders.