Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company's website
Shareholders meeting's resolution
Disclosure of the Notice for the 2025 Annual General Meeting of Shareholders on the Company's website
Notification of Resolutions of the Board of Directors Meeting No. 1/2025, Re: The Dividend Payment for the Year 2024 and the Schedule for the 2025 Annual General Meeting of Shareholders (Revised)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Notification of Resolutions of the Board of Directors Meeting No. 1/2025, Re: The Dividend Payment for the Year 2024 and the Schedule for the 2025 Annual General Meeting of Shareholders
Management Discussion and Analysis Yearly Ending 31 Dec 2024
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2024 (Audited)
Report on the Utilization of Capital Incease from Initial Public Offering