
SET Announcements
14 May 2024
Financial Statement Quarter 1/2024 (Reviewed)
08 May 2024
Publication of the Minutes of the Annual General Meeting of the Shareholders for the Year 2024 on the Company's website
25 April 2024
Shareholders meeting's resolution
28 March 2024
Publication of the Invitation to the Annual General Meeting of the Shareholders for the Year 2024 on the Company's website
23 February 2024
Notification of the appointment of the Audit Committee
23 February 2024
Notification of the Information on the Issuance of the Debentures
23 February 2024
Notification of Dividend Payment and Determination of the Date of the Annual General Meeting of Shareholders for the Year 2024
23 February 2024
Financial Performance Yearly (F45) (Audited)
23 February 2024
Financial Statement Yearly 2023 (Audited)
25 January 2024
Notification of appointment of new director in place of vacant position
16 November 2023
Rights of shareholders to propose matters for inclusion as meeting agenda at the AGM for the Year 2024 and to nominate candidates to be considered and elected as directors
14 November 2023