Company Disclosures
10 August 2023
Financial Performance Quarter 2 (F45) (Reviewed)
10 August 2023
Notification of the resolution of the Board of Directors Meeting No.5/2023 (the Condensed interim financial statements for the three-month and six-month periods ended 30 June 2023)
09 August 2023
Publication of the Minutes of the Extraordinary General Meeting No.1/2566 on the Company's website
09 August 2023
Resolution of the Extraordinary General Meeting of Shareholders No.1/2566 (Revised)
31 July 2023
Notification of Resignation of Director
26 July 2023
Resolution of the Extraordinary Ordinary General Meeting of Shareholders No.1/2566
26 July 2023
Report of the utilization of increased capital from initial public offering (IPO)
06 July 2023
Opinion of the Independent Financial Advisor Concerning the Connected Transaction (as of June 30, 2023)
06 July 2023
Publication of the Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company' website through Electronic Media (E-EGM)
05 July 2023
Information Memorandum Concerning to the Connected Transaction (2nd edited)
16 June 2023
Notification of the Resolution of the Board of Directors meeting no. 3/2023, Entering into a Connected Transection of the Company and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Addition Information Memorandum)
15 June 2023