ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 26 2026.06 VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026
- 26 2026.06 Voting Results of the Annual General Meeting of Shareholders to be held on June 26, 2026
- 2 2026.06 Monthly report of securities changes of the issuer for the month ended May 31, 2026
- 4 2026.05 Monthly report of securities changes of the issuer for the month ended April 30, 2026
- 27 2026.04 2025 Annual Report
- 27 2026.04 Notice Letter to Non Registered Shareholders
- 27 2026.04 Notice Letter and Change Application Form to Registered Holders
- 27 2026.04 Representative Appointment Form for the Annual General Meeting of Shareholders to be held on June 26, 2026 (Friday)
- 27 2026.04 Notice of Annual General Meeting of Shareholders
- 27 2026.04 (1) General authorization for share issuance and buybacks; (2) Proposed re-election of retiring directors and renewal of INEDs with over nine years of service; (3) Notice of Annual General Meeting.