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Publicity of the Annual General Meeting of Shareholders 2023

1. Invitation to the AGM 2023 VIEW INFORMATION 2. Copied of minutes of AGM 2022 on April 28,2022 VIEW INFORMATION 3. The Information of director due to retried by rotation VIEW INFORMATION 4. Company’s…

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24 March 2023

Stock market

The date of Annual Shareholder’s Meeting 2023 and no dividends (Revised)

VIEW INFORMATION

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13 March 2023

Stock market

The date of Annual Shareholder’s Meeting 2023 and no dividend

VIEW INFORMATION

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9 March 2023

Stock market

Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the Year 2023

VIEW INFORMATION

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10 February 2023

Stock market

Rights for Shareholders to Propose AGM Agenda and nominate candidates as the Company’s Directors

VIEW INFORMATION

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1 December 2022

Stock market

Shareholders meeting’s resolution for the year 2022

VIEW INFORMATION

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28 April 2022

Stock market

The date of Annual Shareholder’s Meeting 2022 and no dividends(revised the cancellation of Agenda 9 to consider and approve the change of Company name)

VIEW INFORMATION

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17 March 2022

Stock market

The date of Annual Shareholders Meeting 2022 and no dividends (Revised)

VIEW INFORMATION

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11 March 2022

Stock market

The date of Annual Shareholders Meeting 2022 and no dividends

VIEW INFORMATION

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10 March 2022

Stock market

Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the Year 2022

VIEW INFORMATION

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28 February 2022