Summary of Minutes Annual GMS
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Rules of Annual GMS
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Curriculum Vitae of Prospective Member of BOC
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Power of Attorney to Attend the Annual GMS
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Invitation of Annual GMS
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2023 Sustainability Report
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2023 Annual Report
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Announcement of AGMS
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Financial Statements 30 December 2023 (Audited)
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Financial Statements 30 September 2023
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Summary of Minutes of Annual GMS
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CV of Prospective Member of BOC and BOD
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Rules of Annual GMS
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Power of Attorney of Annual GMS
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Invitation of Annual GMS
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Announcement of AGMS
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Announcement Material Information or Facts 30 March 2023
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Report of Information or Material Facts 1 March 2023
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Summary of Minutes Independent Extraordinary GMS
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Changes and/or additional of Information Disclosure to Shareholders 11 Oct 2022
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Statement Letter of Independent Shareholders
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POA for Extraordinary GMS (Independent)
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Invitation to Extraordinary GMS (Independent)
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Announcement of Extraordinary GMS (Independent)
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Correction of Summary of Minutes Annual GMS and Extraordinary GMS
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Summary of Minutes Annual GMS and Extraordinary GMS
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Changes and/or additional of Information Disclosure to Shareholders 13 July 2022
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Curriculum Vitae of Candidate BOC Members
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Proxy for Annual GMS and Extraordinary GMS
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Invitation to Annual GMS and Extraordinary GMS
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Information Disclosure to Shareholders 8 Juni 2022
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Announcement of AGMS and EGMS
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Information Disclosure to Shareholders 7 Juni 2022
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Summary of Minutes 3rd Extraordinary GMS
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Proxy to Attend 3rd Extraordinary GMS
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Statement Letter of Independen Shareholders
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Invitation to 3rd Extraordinary GMS
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Announcement of Material Information or Facts
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Summary of Minutes 2nd Extraordinary GMS
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Proxy to attend 2nd EGMS
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Invitation to 2nd Extraordinary GMS
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Summary of Minutes Extraordinary GMS
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Changes and/or additional of Information Disclosure to Shareholders
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Power of Attorney Extraordinary GMS
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Statement Letter of Independent Shareholders
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Invitation of Extraordinary GMS
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Information Disclosure to Shareholders
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Announcement of Extraordinary GMS
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Revision of Invitation Annual GMS
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Information Disclosure to Shareholders
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Invitation Annual GMS
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Announcement of Annual GMS
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