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27 August 2025
Right of shareholders to propose the agenda and nominate the qualified candidates for being directors in advance for the 2026 Annual General Meeting of Shareholders
27 August 2025
Notification of the Company's Public Holidays for year 2026 (Revised)
26 August 2025
Notification of the Company's Public Holidays for year 2026
08 August 2025
Interim dividend payment
08 August 2025
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025
08 August 2025
Financial Performance Quarter 2 (F45) (Reviewed)
08 August 2025
Financial Statement Quarter 2/2025 (Reviewed)
26 June 2025
Notification of the Resolutions of the Board of Directors' Meeting No.2A/2025 regarding the appointment of new director and amendment of Authorized Directors
07 May 2025
Notification of the scheduled shutdown for maintenance of all production units during Q1/2026
07 May 2025
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
07 May 2025
Financial Performance Quarter 1 (F45) (Reviewed)
07 May 2025
Financial Statement Quarter 1/2025 (Reviewed)
07 May 2025
Notification of Resignation of Director and Chief Executive Officer, Appointment of Chief Executive Officer and Amendment of Authorized Directors
23 April 2025
Disclosure of Minutes of the 2025 Annual General Meeting of Shareholders on the Company's Website
10 April 2025
Notification of the Resolutions of the Board of Directors' Meeting No.1A/2025 regarding appointment of Subcommittee members
10 April 2025
Notification of the Resolution of 2025 Annual General Meeting of Shareholders
07 March 2025
Disclosure of the invitation to the 2025 Annual General Meeting of Shareholders on the Company's website
19 February 2025
Notification of the Resolutions of the Board of Directors' Meeting No.1/2025 regarding the date and agenda of the 2025 Annual General Meeting of Shareholders and the dividend payment proposal for the year 2024 (Revised)
19 February 2025
Financial Statement Yearly 2024 (Audited) (Revised)
19 February 2025
Notification of the Resolutions of the Board of Directors' Meeting No.1/2025 regarding the date and agenda of the 2025 Annual General Meeting of Shareholders and the dividend payment proposal for the year 2024
19 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
19 February 2025
Financial Performance Yearly (F45) (Audited)
19 February 2025
Financial Statement Yearly 2024 (Audited)
02 January 2025
Changing of Chief Accountant