Company Disclosures
17 May 2021
Financial Performance Quarter 1 (F45) (Reviewed)
07 May 2021
Disclosure of Minutes of Annual General Meeting of Shareholders for year 2021 on the Company website
28 April 2021
Resolutions of the 2021 Annual General Meeting of Shareholders
16 April 2021
Notification of canceling the venue for the Annual General Meeting of Shareholders for the year 2021 and changing the format of the meeting to be an electronic meeting (E-AGM)
07 April 2021
Disclosure of the Notice of the Annual General Meeting of Shareholders for year 2021 on the Company's website
15 March 2021
Notification of Resolutions of the Board of Directors' Meeting No. 2/2021 and Schedule for the 2021 Annual General Meeting of Shareholders (Omitted dividend payment, the amendment of the Company's objectives)
01 March 2021
Notification on the subscription of newly issued shares in a subsidiary "PRO INSIDE CO., LTD."
01 March 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020
01 March 2021
Financial Performance Yearly (F45) (Audited)
01 February 2021
Report of utilization of increase capital
19 January 2021
The Changes of Subsidiaries' Names
12 January 2021
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 2021