27 July 2023
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
21 July 2023
Notification of the change of purpose of use of proceeds from the issuance and offering of debentures
21 July 2023
Notification of the appointment of Independent Director and Audit Committee Member
03 July 2023
Notification of Head Office relocation
15 May 2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
15 May 2023
Financial Performance Quarter 1 (F45) (Reviewed) (Revised)
15 May 2023
Financial Performance Quarter 1 (F45) (Reviewed)
15 May 2023
Financial Statement Quarter 1/2023 (Reviewed)
26 April 2023
Shareholders meeting's resolution
18 April 2023
The establishment of the new subsidiary company
24 March 2023
Publicity of Invitation to attend the 2023 AGM and all related documents on the Company's website
28 February 2023
The resolution of the Board of Directors' meeting no.1/2023: Schedule and agendas for the 2023 AGM and the omission of the dividend payment.
28 February 2023
Management Discussion and Analysis Yearly Ending 31 Dec 2022
28 February 2023
Financial Performance Yearly (F45) (Audited)
28 February 2023
Financial Statement Yearly 2022 (Audited)
28 February 2023
The director's resignation, the appointment of new director, and the revision of the name and number of directors to sign on behalf of the Company (authorized directors)
05 January 2023
Changing of CFO
05 January 2023
The Resignation of Director
04 January 2023
Proposal of agenda, nominate candidate for directorship and submit question for 2023 AGM
30 December 2022