ANNOUNCEMENT & CIRCULAR

Announcements & Circulars

  • 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.
  • 1 2026.04 Monthly report of securities changes of the issuer for the month ended March 31, 2026
  • 20 2026.03 Annual Performance Announcement for the Year ended December 31, 2025
  • 9 2026.03 Date of Board Meeting
  • 2 2026.03 Monthly report of securities changes of the issuer for the month ended February 28, 2026
  • 2 2026.02 Monthly report of securities changes of the issuer for the month ended January 31, 2026
  • 2 2026.01 Monthly report of securities changes of the issuer for the month ended December 31, 2025
  • 1 2025.12 Monthly report of securities changes of the issuer for the month ended November 30, 2025
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