TH
The 2025 Annual General Meeting of Shareholders Date, Its Agenda Items, and 2024 Dividend Payment
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Appointment of Executive Committee
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Report on the use of proceeds from capital increase received from the initial public offeringof newly issued ordinary shares
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Renewal for the term of the Audit Committee
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Financial Performance Quarter 3 (F45) (Reviewed)
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Financial Statement Quarter 3/2024 (Reviewed)
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
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Interim Dividend Payment
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Notification of the Company's public holidays for the year 2025
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Rights of Shareholders to propose agenda for the 2025 Annual General Meeting of Shareholders and Nomination of Directors in advance
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Financial Statement Quarter 2/2024 (Reviewed) (Revised)
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Financial Statement Quarter 2/2024 (Reviewed)
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