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56-1 One Report Year 2022

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24 March 2023

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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

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

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13 March 2023

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

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9 March 2023

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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

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10 February 2023

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

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1 December 2022

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Shareholders meeting’s resolution for the year 2022

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28 April 2022

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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)

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17 March 2022

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

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11 March 2022

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The date of Annual Shareholders Meeting 2022 and no dividends

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10 March 2022