Topic |
Date |
Download |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 |
14-08-2020 |
|
Interim dividend payment |
14-08-2020 |
|
Financial Statement Quarter 2/2020 |
14-08-2020 |
|
Shareholders meeting's resolution |
23-06-2020 |
|
Form to Report on Names of Members and Scope of Work of the Audit Committee |
23-06-2020 |
|
Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders |
22-05-2020 |
|
Reviewed financial performance Quarter 1 (F45) |
14-05-2020 |
|
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
14-05-2020 |
|
Financial Statement Quarter 1/2020 (Reviewed) |
14-05-2020 |
|
Notification of the 2020 Annual General Meeting of Shareholders |
14-05-2020 |
|
Appointment of the Auditors |
14-05-2020 |
|
Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment |
13-04-2020 |
|
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 |
|