| Topic |
Date |
Download |
| Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders |
27-03-2020 |
|
| Change of the Company's annual holidays for the year 2020 |
27-03-2020 |
|
| Financial Statement Yearly 2019 (Audited) |
25-02-2020 |
|
| Audited Yearly financial performance (F45) |
25-02-2020 |
|
| Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
25-02-2020 |
|
| Announcement of Annual Dividend Payment for 2019 and schedule AGM for the year 2020 |
25-02-2020 |
|
| Report on Names of Members and Scope of Work of the Audit Committee |
25-02-2020 |
|
| Registration of additional office branch of the Company |
20-01-2020 |
|
| Appointment of the Chairman of Risk Management Committee |
14-01-2020 |
|
| Appointment of Director and the change of the Company’s authorized signatories |
14-01-2020 |
|
| Resignation of Director |
02-01-2020 |
|
| Criteria for Shareholders to Propose Agenda for Annual General Meeting 2020 |
11-12-2019 |
|
| Notification of the company's annual holidays for the year 2020 |
03-12-2019 |
|
| Financial Statement Q3/2019 (Reviewed) |
12-11-2019 |
|
| Management Discussion and Analysis Quarter 3 Ending 30 September 2019 |
12-11-2019 |
|