Stock News
- 2023-03-15 Notification of 2023 Annual General Meeting of Shareholders
- 2023-02-27 Schedule of 2023 Annual General Shareholder Meeting and the announcement of dividend payment
- 2023-01-06 Reporting the results of the agenda proposed and individual for director appointment consideration in advance of the 2023 Annual General Meeting of Shareholders
- 2022-11-21 Announcement of Public Holidays for 2023
- 2022-10-03 Invitation to propose agenda and individual name for director appointment consideration in advance of the 2023 Annual General Meeting of Shareholders
- 2022-05-05 Disclosure the Minutes of 2022 Annual General Meeting of Shareholders on the Company’s Website
- 2022-04-25 Reporting Resolution of 2022 Annual General Meeting of Shareholder
- 2022-03-22 Disclosure of the Annual Registration Statement (Form 56-1 One Report) and Annual Report 2021
- 2022-03-15 Notification of 2022 Annual General Meeting of Shareholder
- 2022-02-28 Schedule of 2022 Annual General Shareholder Meeting and the announcement of dividend payment
- 2022-01-25 Reporting the results of the agenda proposed and individual for director appointment consideration in advance of the 2022 Annual General Meeting of Shareholders
- 2021-11-01 Invitation to propose Agenda on the Annual General Meeting of Shareholders 2022
- 2021-05-05 Disclosure the Minutes of 2021 Annual General Meeting of Shareholders on the Company’s website
- 2021-04-26 Reporting Resolution of 2021 Annual General Meeting of Shareholder
- 2021-04-26 Notification on Changing Venue of Annual General Meeting of Shareholders 2021 and Additional Measures Practices for Attending the Meeting to Prevent the Spread Coronavirus (COVID-19)
- 2021-04-20 Notification on Measures to be Implemented During the Annual General Meeting Shareholders for the Year 2021 under the Corona Virus (COVID-19) Pandemic Situation
- 2021-03-29 Disclosure of the Annual Registration Statement (Form 56-1 One Report) and Annual Report 2020
- 2021-03-15 Notification of 2021 Annual General Meeting of Shareholder
- 2021-02-25 Schedule of 2020 Annual General Shareholder Meeting and the Announcement of Dividend Payment
- 2021-01-15 Reporting the results of the agenda proposed and individual for director appointment consideration in advance of the 2021 Annual General Meeting of Shareholders
- 2020-11-03 Announcement of Public Holidays for 2021
- 2020-11-02 Invitation to Propose Agenda on the Annual Ordinary General Meeting of Shareholders 2021
- 2020-07-20 Disclosure the Minutes of 2020 Annual General Meeting of Shareholders on the Company’s website
- 2020-07-09 Reporting Resolution of 2020 Annual General Meeting of Shareholders
- 2020-06-17 Notification of 2020 Annual General Meeting of Shareholder
- 2020-06-02 Resolution of the Board of Directors’ Meeting regarding the Date of 2020 Annual General Meeting of Shareholders (AGM), the Record Date, and the 2020 AGM Agendas
- 2020-03-31 Resolution of the Board of Directors’ Meeting No. 3/2020 to Postpone the 2020 Annual General Meeting of Shareholders (“AGM”), Cancel the Agenda and Meeting of the AGM Scheduled on April 20, 2020 and Approve the Payment of Interim Dividend
- 2020-03-24 Disclosure of the 2019 Annual Report
- 2020-03-19 Publicity of the Annual Registration Statement (Form 56-1) for 2019 on the Company’s Website
- 2020-03-12 Notification of 2020 Annual General Meeting of Shareholder 2020
- 2020-02-25 Schedule of 2020 Annual General Shareholder Meeting and the Announcement of Dividend Payment
- 2019-11-01 Invitation to Propose Agenda on the Annual Ordinary General Meeting of Shareholders 2020
- 2019-06-19 Notification of Interim Dividend Payment
- 2019-05-03 Disclosure the Minutes of 2019 Annual General Meeting of Shareholders
- 2019-04-24 Shareholders Meeting's Resolution
- 2019-03-11 Notification of 2019 Annual General Meeting of Shareholders
- 2019-02-25 Schedule of 2019 Annual General Meeting of Shareholders and the Announcement of Dividend Payment
- 2019-01-23 Report on the Results of the Shareholders' Rights to Propose the Agenda and to Nominate Qualified Candidates for Board of Directors at the 2019 AGM