Disclosure of Minutes of the 2025 Annual General Meeting of Shareholders
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Notification of change of the Company's Management
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
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Financial Performance Quarter 1 (F45) (Reviewed)
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Financial Statement Quarter 1/2025 (Reviewed)
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Notification of the renewal of the term of the Audit Committee Member (F24-1)
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Shareholders meeting's resolution
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Opinion of Independent Financial Advisor on Connected Transaction in Receiving Financial Support from Related Company and Providing Business Support to Related Company
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Disclosure of the Invitation to the 2025 Annual General Meeting of Shareholders on the Company's website
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Notification of resolutions of the Board of Directors Meeting on Schedule for 2025 Annual General Meeting of Shareholders, and Determined the Record Date for the right to attend the meeting (Revised)
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Notification of resolutions of the Board of Directors Meeting on Schedule for 2025 Annual General Meeting of Shareholders, and Determined the Record Date for the right to attend the meeting (Revised - template)
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Report of the Public Presentation
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