11 August 2020
Shareholders meeting's resolution
29 July 2020
Report the utilization of the capital increase
29 July 2020
Publication of the Invitation of the Annual General Meeting of Shareholders 2020 on the Company's website informing guidelines for attending the meeting, regarding the COVID-19 outbreak situation and the submission of question(s) in advance
16 July 2020
Financial Performance for the three-month period ended 31 March 2020 (F45) (Audited)
15 July 2020
Omit the dividend payment and Schedule of Calling the Annual General Meeting of Shareholders and appointment of the new director.
15 July 2020
Management Discussion and Analysis Yearly Ending 31 Mar 2020
15 July 2020
Request to postpone the submission of financial statements for the 3-month period ended March 31, 2020 (audited) by the auditor appointed by the board of directors due to the pandemic situation of the Corona Virus 2019 or COVID-19.
18 May 2020
Listed companies granted deadline extension for submission of financial statements
15 May 2020
Notification on resignation of Director
11 May 2020
Request for postponement of preparation and submission of the financial reports and operating result due to the spread of Covid-19 Pandemic situation.
13 April 2020
Policy for submission of the Financial Statement
08 April 2020
Postponement of the 2020 Annual General Meeting of Shareholders and Postpone the Dividend payment