Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
Invitation to shareholders to propose agenda and nominate candidates for the Board of Directors for the 2020 Annual General Meeting of Shareholders
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Financial Statement Quarter 2/2019 (Reviewed)
Report on usage of the Capital Increase from IPO
Change of the Company's Head Office Address
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2019 (Reviewed)
Notification of Disseminated VDO and Minutes of the Annual General Shareholders' Meeting 2019 on the Company's website
Informed the Appointment of New Director and Acknowledement of Audit Committee Resignation
Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2019
The Notice of the 2019 Annual General Meeting of Shareholders on the Company's website and opportunity for shareholders to submit questions regarding agenda in advance
increase in the number of directors,schedule of 2019 Annual General Meeting of Shareholders and omit dividend payment (edit headline / PDF)