28 February 2023
Financial Statement Yearly 2022 (Audited)
28 February 2023
The director's resignation, the appointment of new director, and the revision of the name and number of directors to sign on behalf of the Company (authorized directors)
05 January 2023
Changing of CFO
05 January 2023
The Resignation of Director
04 January 2023
Proposal of agenda, nominate candidate for directorship and submit question for 2023 AGM
30 December 2022
The change of purpose for utilizing the proceeds from the issuance and offering debentures
11 November 2022
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
11 November 2022
Financial Performance Quarter 3 (F45) (Reviewed)
11 November 2022
Financial Statement Quarter 3/2022 (Reviewed)
10 August 2022
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
10 August 2022
Financial Performance Quarter 2 (F45) (Reviewed)
10 August 2022
Financial Statement Quarter 2/2022 (Reviewed)
13 May 2022
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
13 May 2022
Financial Performance Quarter 1 (F45) (Reviewed)
13 May 2022
Financial Statement Quarter 1/2022 (Reviewed)
12 May 2022
Posting of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company's website
29 April 2022
Notification of the Resolution of the 2022 Annual General Meeting of Shareholders
29 March 2022
Publicity of Invitation to attend the 2022 AGM and all related documents on the Company's website
01 March 2022
Notification of Resolutions of the Board of Directors Meeting No. 2/2022: Schedule and agendas for the 2022 AGM, the omission of dividend payment and issuance of debentures (add more details in headline)
01 March 2022