Set Noti 2025

18/08/2025
Notification on Interim Dividend Payment

05/08/2025
Financial Performance Quarter 2 (F45) (Reviewed)

05/08/2025
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

05/08/2025
Financial Statement Quarter 2/2025 (Reviewed)

05/08/2025
Clarification on the Operating Results for the 2nd quarter of 2025 and the first 6-month period of 2025

03/07/2025
Appointment of the Audit Committee Chairman

16/06/2025
Appointment of an Audit Committee Member in Replacement of a Vacant Position

06/06/2025
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2025 on the Company Website (Revised)

09/05/2025
Notification of Additional Holidays

09/05/2025
Clarification on the Operating Results for the 1st quarter 2025

09/05/2025
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

09/05/2025
Financial Performance Quarter 1 (F45) (Reviewed)

09/05/2025
Financial Statement Quarter 1/2025 (Reviewed)

06/05/2025
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2025 on Company Website

06/05/2025
Resignation of Director

05/05/2025
Minutes of the Annual General Meeting of Shareholders for the Year 2025

22/04/2025
Resolutions of the Annual General Meeting of Shareholders for the Year 2025

21/03/2025
Dissemination of Invitation to the Annual General Meeting of Shareholders 2025

21/03/2025
Annual General Meeting of Shareholders Year 2025

03/03/2025
Resolutions of the BOD No. 1/2025 regarding the date of the Annual General Meeting of Shareholders for the year 2025 and dividend payment

21/02/2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024

21/02/2025
Clarification on the Operating Results for the year 2024

21/02/2025
Financial Performance Yearly (F45) (Audited)

21/02/2025
Financial Statement Yearly 2024 (Audited)

31/01/2025
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

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