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Board Resolution on the Extension of the 2026 Annual General Meeting of Shareholders

02/04/2026

Board Resolution on the Extension of the 2026 Annual General Meeting of Shareholders

Board Resolution on the Extension of the 2026 Annual General Meeting of Shareholders, for more infomation

Other Posts

Explanation for the Late Submission of the AFS for FY2025 and the Remedial Roadmap
- 13/04/2026
Resolution of the Board of Directors on convening the 2026 Annual General Meeting of Shareholders.
- 03/03/2026
Correction and Adjustment of the Minutes of the 2024 Annual General Meeting of Shareholders
- 17/02/2025
Resolution on Approving Transactions with Related Parties in 2025
- 10/01/2025
Personnel Changes - Appointment and Dismissal of Authorized Representatives - Information Disclosure
- 18/12/2024
Resolution on the Dismissal of the Chief Production Officer
- 27/03/2025

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