Set Noti 2023

21/12/2023
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

14/11/2023
Financial Performance Quarter 3 (F45) (Reviewed)

14/11/2023
Clarification on the Operating Results in the 3rd Quarter 2023 and the First 9-Month Period of 2023

14/11/2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

14/11/2023
Financial Statement Quarter 3/2023 (Reviewed)

13/11/2023
Notification of Corporate Holidays in Year 2024

13/11/2023
Notification on an Additional Holiday for the Year 2023

20/09/2023
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

21/08/2023
Notification on the Interim Dividend Payment

11/08/2023
Financial Performance Quarter 2 (F45) (Reviewed)

11/08/2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

11/08/2023
Financial Statement Quarter 2/2023 (Reviewed)

07/06/2023
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website (Revised)

01/06/2023
Director Resignation

15/05/2023
Financial Performance Quarter 1 (F45) (Reviewed)

15/05/2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

15/05/2023
Financial Statement Quarter 1/2023 (Reviewed)

08/05/2023
Minutes of the Annual General Meeting of Shareholders Year 2023

08/05/2023
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website

25/04/2023
Shareholders meeting’s resolution

27/03/2023
Annual General Meeting of Shareholders Year 2023

27/03/2023
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2023

16/03/2023
Notification on an Additional Holiday

08/03/2023
Annual General Meeting of Shareholders and Dividend Payment Schedule (Revised)

28/02/2023
Financial Performance Yearly (F45) (Audited)

28/02/2023
Management Discussion and Analysis Yearly Ending 31 Dec 2022

28/02/2023
Clarification on the Operating Results Year 2022

28/02/2023
Financial Statement Yearly 2022 (Audited)

08/02/2023
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

13/01/2023
LNR CG Handbook 2022

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