24 January 2025
Reporting Share Repurchase Form for Financial Management Purposes
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22 January 2025
Report of the utilisation of capital increase from IPO
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21 January 2025
Reporting Share Repurchase Form for Financial Management Purposes
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17 January 2025
The dissemination of Minutes of Extraordinary General Meeting of Shareholders No. 1/2568
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06 January 2025
Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2568
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25 December 2024
Notification of Resolution of BOD Meeting No.8/2567 regarding the Share Repurchase Program for Financial Management Purposes
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20 December 2024
Independent Financial Advisor's Opinion.
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20 December 2024
Notice of the Extraordinary General Meeting of Shareholders No. 1/2568 Invitation Available on Company Website.
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09 December 2024
Notification of Resolution of BoD Meeting No.7/2567 regarding an Approval of Revisions and Additions to the Company's Connected Transactions
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22 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM (Revised PDF)
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15 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM (Revised)
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14 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM
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