Financial Statement Quarter 2/2022 (Reviewed)
Financial Performance Quarter 2 (F45) (Reviewed)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
Resolutions of BOD: Approval of the Financial Statements period ended June 30, 2022, interim dividend payment and appointment of a member of Executive Committee.
Resolutions of BOD : Approval the amendment of the name of the Corporate Governance Committee and the establishment of the Company's subsidiaries.
Financial Statement Quarter 1/2022 (Reviewed)
Financial Performance Quarter 1 (F45) (Reviewed)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
Resolutions of BOD: Approval of the Financial Statements period ended March 31, 2022, appointment of a member of Executive Committee, restructuring of the ROC and the establishment of the Company's subsidiaries
Dissemination the Minute and Clip File of the 2022 Annual General Meeting of Shareholders on the Company's website.
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Shareholders meeting's resolution
Changing of CFO
Publication of the 2022 Annual General Shareholders Meeting Notice
Resolutions of BOD: Approval of the Employee Joint Investment Program No.3 ("EJIP")
Financial Statement Yearly 2021 (Audited)
Financial Performance Yearly (F45) (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2021
Resolutions of BOD: Dividend Payment, Schedule for 2022 AGM, Establishment of a new subsidiary.