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2015
28 December 2016
Disclosure of Minutes of the EGM of Shareholders No. 1/2016 on Company's Website
27 December 2016
Notification of the registration of capital reduction, revision to the MoA and revision to the AoA
23 December 2016
Notification of the Resolutions of Extraordinary General Meeting of Shareholders No.1/2016(Revised)
16 December 2016
Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No.1/2016
16 November 2016
Disclosure of the Invitation of the EGM of Shareholders No. 1/2016 on the Company's Website
11 November 2016
Notification of the Resolutions of the BoD Meeting No.4/16 & Agenda of EGM No. 1/16 (clarification)
10 November 2016
Notification of appointment of Director,Member of subcommittee and amendment of Authorized Directors
10 November 2016
Notification of the Resolutions of the BoD Meeting No.4/2016 and Agenda of EGM No. 1/2016
10 November 2016
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
10 November 2016
Reviewed Quarter 3 F/S (F45-1)
10 November 2016
Financial Statement Quarter 3/2016
30 September 2016
Right of shareholders to propose 2017 AGM Agenda & Names of Candidates for Being Directors
01 September 2016
Notification of Public Holidays for year 2017
11 August 2016
Interim Dividend Payment
11 August 2016
Director Resignation,appointment of Director&Member of subcommittee,amendment Authorized Directors
11 August 2016
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
11 August 2016
Reviewed Quarter 2 F/S (F45-1)
11 August 2016
Financial Statement Quarter 2/2016
08 August 2016
Resignation of Director
01 August 2016
Resignation of Director
10 May 2016
Disclosure of Minutes of 2016 Annual General Meeting of Shareholders on the Company's Website
28 April 2016
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
28 April 2016
Reviewed Quarter 1 F/S (F45-1)
28 April 2016
Financial Statement Quarter 1/2016
27 April 2016
Appointment of Members of Subcommittees
27 April 2016
Notification of the Resolution of 2016 Annual General Meeting of Shareholders
18 April 2016
Disclosure of the Revision to the Translation of the Invitation to the 2016 AGM of Shareholders
04 April 2016
Disclosure of the Invitation of the AGM of Shareholders for Year 2016 on the Company's Website
16 February 2016
Notification of the Resolutions of the BOD Meeting No.1/2016 and the Agenda of the 2016 AGM
16 February 2016
Management Discussion and Analysis Yearly Ending 31-Dec-2015
16 February 2016
Audited Yearly F/S (F45-1)
16 February 2016
Financial Statement Yearly 2015
27 January 2016
Report on uses of fund from offering of ordinary shares to public