Report on result of the proposal of additional agenda and candidate to be appointed as the company's director in advance for the 2026 Annual General Meeting of Shareholders.
Financial Statement Quarter 3/2025 (Reviewed)
Financial Performance Quarter 3 (F45) (Reviewed)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
Disclosure of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2025 on the Company's website.
To report the resolutions of the 1/2025 Extraordinary General Meeting of Shareholders.
Appointment of new directors.
Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholder's Meeting for the year 2026.
Announcement of invitation to attend the EGM No. 1/2025 on our website and send questions in advance.
Schedule of the Extraordinary General Meeting of Shareholders No. 1/2025 (Revised)
Financial Performance Quarter 2 (F45) (Reviewed)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025