Set Noti 2022

16/11/2022
Notification of Corporate Holidays in Year 2023

11/11/2022
Financial Statement Quarter 3/2022 (Reviewed)

11/11/2022
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

11/11/2022
Financial Performance Quarter 3 (F45) (Reviewed)

11/11/2022
Clarification on the Operating Results in the 3rd Quarter 2022 and the First 9-Month Period of 2022

21/09/2022
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

22/08/2022
Notification on the Interim Dividend Payment

11/08/2022
Financial Statements of the 2nd Quarter 2022

11/08/2022
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

11/08/2022
Financial Performance Quarter 2 (F45) (Reviewed)

31/05/2022
Personal Data Protection Policy

13/05/2022
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

13/05/2022
Financial Statement Quarter 1/2022 (Reviewed)

13/05/2022
Clarification on the Operating Results for the 1st Quarter 2022

13/05/2022
Financial Performance Quarter 1/2022 (F45) (Reviewed)

03/05/2022
Minutes of the Annual General Meeting of Shareholders Year 2022

03/05/2022
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2022 on Company Website

19/04/2022
Resolutions of the Annual General Meeting of Shareholders Year 2022

21/03/2022
Procedure for Attending the Annual General Meeting of Shareholders Year 2022 in the Event of an Outbreak of the Coronavirus Disease 2019 (“COVID-19”)

18/03/2022
Annual General Meeting of Shareholders Year 2022

18/03/2022
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2022

07/03/2022
Annual General Meeting of Shareholders and Dividend Payment schedule

03/03/2022
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

25/02/2022
Financial Statements and MD&A of Year 2021

25/02/2022
Clarification on the Operating Results in year 2021

25/02/2022
Financial Performance Yearly (F45) (Audited)

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