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Shareholders’ Meeting

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56-1 One Report i
Financial Statements
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          Financial Statements
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              Set Announcement

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              24 Feb 2022 | Financial Performance Yearly (F45) (Audited) | 32.00 KB
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              24 Feb 2022 | Management Discussion and Analysis Yearly Ending 31 Dec 2021 | 32.72 KB
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              24 Feb 2022 | Notification of the resolutions of the Board of Directors Meeting Re: the Approval of the 2021 Financial Statements and omitted Dividend Payment and the Schedule for the 2022 Annual General Meeting of Shareholders | 414.17 KB
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              25 Jan 2022 | The result of agenda items and the Director nomination proposal for the 2022 Annual General Meeting of Shareholders. | 357.31 KB
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              11 May 2021 | Minutes of the 2021 Annual General Meeting of Shareholders | 1.06 MB
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              2026 October

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              Mon 28
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              IR Calendar

              Monthly Weekly List

              2026 October

              Week 1

              Mon 28
              Tue 29
              Wed 30
              Thu 1
              Fri 2
              Sat 3
              Sun 4
              Mon 5
              Tue 6
              Wed 7
              Thu 8
              Fri 9
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              Sun 1

              • No Events

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              Set Announcement

              Icon
              24 Feb 2022 | Financial Performance Yearly (F45) (Audited) | 32.00 KB
              Download
              Icon
              24 Feb 2022 | Management Discussion and Analysis Yearly Ending 31 Dec 2021 | 32.72 KB
              Download
              Icon
              24 Feb 2022 | Notification of the resolutions of the Board of Directors Meeting Re: the Approval of the 2021 Financial Statements and omitted Dividend Payment and the Schedule for the 2022 Annual General Meeting of Shareholders | 414.17 KB
              Download
              Icon
              25 Jan 2022 | The result of agenda items and the Director nomination proposal for the 2022 Annual General Meeting of Shareholders. | 357.31 KB
              Download
              Icon
              11 May 2021 | Minutes of the 2021 Annual General Meeting of Shareholders | 1.06 MB
              Download
              All News