Dissemination of the Minutes of 2026 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
Notification of the Resolutions of the Board of Directors' Meeting No. 3/2026 regarding the Appointment of the Managing Director and Changes of the Authorized Signatories of the Company
Resolution of the 2026 Electronic Annual General Meeting of Shareholders (e-AGM)
Notification of the Appointment of Acting Managing Director
Notification of the Resignation of the Managing Director
Publication of the Notice of the 2026 Annual General Meeting of Shareholders on the Company's Website
Scheduling and agenda of the 2026 AGM of shareholders which will be held in the electronic meeting format (e-AGM); and the omission of dividend payment for the operating results for the month period from October 1 to December 31, 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2025
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2025 (Audited)