Company Disclosures
02 April 2020
Approve the payment of interim dividend
02 April 2020
Postpone the 2020 Annual General Meeting of Shareholders and approve the payment of interim dividend
24 March 2020
The measures and policies to take care of all our stakeholders and to minimize chance of spreading possibility of COVID-19
23 March 2020
Opinion of the Independent Financial Advisor Concerning the Asset Acquisition and Connected Transactions (2/2)
23 March 2020
Opinion of the Independent Financial Advisor Concerning the Asset Acquisition and Connected Transactions (1/2)
23 March 2020
Notification of the resolutions of the Board of Directors Meeting No. 3/2020 on the dividend payment, acquisition of assets and connected transactions, capital increase of registered capital, and scheduling of the 2020 AGM (2nd revised)
20 March 2020
Disclosure of the Invitation Letter of the 2020 Annual General Meeting of Shareholders on the Company's website
28 February 2020
Notification of the resolutions of the Board of Directors Meeting No. 3/2020 on the dividend payment, acquisition of assets and connected transactions, capital increase of registered capital, and scheduling of the 2020 AGM (revised)
28 February 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019 (Revised)
28 February 2020
Notification of the resolutions of the Board of Directors Meeting No. 3/2020 on the dividend payment, acquisition of assets and connected transactions, capital increase of registered capital, and scheduling of the 2020 AGM
27 February 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
27 February 2020