28 April 2023
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
27 February 2023
Resolutions of the BOD Meeting No 1/2023 ( Cash dividend payment, New Company's Director Appointment, the extension of General Mandate, 2023 AGM Date & Agenda (E-AGM) ) (Revised)
27 February 2023
Resolutions of the BOD Meeting No 1/2023 ( Cash dividend payment, New Company's Director Appointment, the extension of General Mandate, and 2023 AGM Date & Agenda (E-AGM) )