Non-periodic reports

 Date

 Information

 Subject

  Download
17 NOV 2020 Notification Resignation of Director pdf icon (582KB)
17 NOV 2020 RPT Resolution of the Company's Board of Directors Meeting No.11/2020 pdf icon (1,598KB)
20 OCT 2020 Notification Notification of the traditional holidays for the Year 2021 pdf icon (647KB)
20 MAY 2020 Notification Change of Director pdf icon (219KB)
20 MAY 2020 RPT Resolution of the Company's Board of Directors Meeting No.5/2020 pdf icon (634KB)  
25 FEB 2020 RPT Resolution of the Company's Board of Directors Meeting No.2/2020 pdf icon (534KB)  
17 DEC 2019 Notification Change of Director pdf icon (242KB)  
19 NOV 2019 RPT Resolution of the Company's Board of Directors Meeting No.11/2019 pdf icon (708KB) 
22 OCT 2019 Notification Notification of the traditional holidays for the Year 2020 pdf icon (309KB)  
25 JUN  2019 RPT Resolution of the Company's Board of Directors Meeting No. 6/2019 pdf icon (885KB) 
20 NOV 2018 RPT Resolution of the Company's Board of Directors Meeting No. 11/2018 pdf icon (923KB) 
30 OCT 2018 Notification Notification of the traditional holidays for the Year 2019 pdf icon (255KB)  
22 May 2018 RPT Resolution of the Company's Board of Directors Meeting No. 5/2018 pdf icon (501KB) 
24 April 2018 RPT Resolution of the Company's Board of Directors Meeting No. 4/2018 pdf icon (546KB) 
21 March 2018 RPT Resolution of the Company's Board of Directors Meeting No. 3/2018 pdf icon (573KB)
29 August 2017 RPT Resolution of the Company's Board of Directors Meeting No. 8/2017 pdf icon (473KB)