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Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website
Report on the 2024 AGM resolutions
Report on the Resolution of the Company's Board of Directors regarding the Share Repurchase Project for the Purpose of Financial Management (Treasury stock) and the approval of the principle of issuance and offering of warrants JAS-W4 (Update)
Report on the Resolution of the Company's Board of Directors regarding the Share Repurchase Project for the Purpose of Financial Management (Treasury stock) and the approval of the principle of issuance and offering of warrants JAS-W4
Disclosure of the Invitation to the 2024 Annual General Meeting of Shareholders on the Company's website
Additional 2024 Public Holiday of the Company 's
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Statement Yearly 2023 (Audited)
Financial Performance Yearly (F45) (Audited)
Schedule for the 2024 Annual General Meeting of Shareholders and Omission of the Dividend Payment
Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
Appointment of an Independent Director of the Company, Member of the Audit and Corporate Governance Committee and Chairman of the Remuneration and Nomination Committee