Notification of change of the Company's Director
Notification of amendment of the Article of Association of the Company, resolutions of the Board of Directors Meeting on Schedule for 2024 Annual General Meeting of Shareholders, and Determined the Record Date for the right to attend the meeting
Reports on Connected Transaction (receiving financial assistance)
Notification of change of the Company's Director, Management and Management Committee Members
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
Notification of the Company's Traditional Holidays for Year 2024
Opportunity for shareholders to propose agenda of the Annual General Meeting of Shareholders for the year 2024 and qualified candidate to be nominated as the Company's director in advance
Reports on Connected Transaction (Providing service transaction)