Announce
Announce

Disclosure Details:

1 - Type of Shareholders' Meeting Ordinary General Shareholders Meeting
2 - Date and Time of Meeting 2021-05-17 14:00
3 - Venue Via the video conference call
4 - Agenda i. The 1st Resolution - Approve Financial Statement of the Year Ended 31 December 2020
ii. The 2nd Resolution - To approve resignation, re-elect and appoint Company Directors for new mandate
iii. The 3rd Resolution - Approve the Minutes of Annual General Shareholders’ Meeting 2020
iv. The 4th Resolution – Approve the external auditor’s appointment (to continue the next audit)
v. The Renewal of Share buyback
vi. Presentation of Business Plan and Strategic Direction for Fiscal Year 2021
5 - Record Date 2021-04-26
6 - Date of Resolution 2021-04-20
7 - Other _
Listed Companies Announcements
No. Company Title Date
1216
11/08/2022
1215
11/08/2022
1214
11/08/2022
1213
11/08/2022
1212
11/08/2022
1211
10/08/2022
1210
10/08/2022
1209
10/08/2022
1208
10/08/2022
1207
10/08/2022
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