Date | Time | Heading | Link |
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11/03/2024 | 20:09 | Resolution BOD 2/2024,Business plan,Establishment of new subsidiary,Acquisition of additional shares,Issuance and offering of the debenture,The increase of registered capital General Mandate,connected transactions and Convening the 2024 AGM (Revised) | |
28/02/2024 | 07:14 | Resolution BOD No. 2/2024,Business plan,Establishment of new subsidiary,Acquisition of additional shares,Issuance and offering of the debenture,The increase of registered capital General Mandate,connected transactions and Convening the 2024 AGM | |
08/01/2024 | 17:44 | Resolution of the BOD 1/2024,Resignation of independent director/AC ,Appointment of chairman of AC/director/MD, Amendment of director's authority, Establishment of joint venture co., Acquisition of shares of joint venture (Revised) | |
05/01/2024 | 09:07 | Resolution of the BOD 1/2024, Resignation of independent director/AC ,Appointment of chairman of AC/director/MD, Amendment of director's authority, Establishment of joint venture co., Acquisition of shares from other shareholder of joint venture co. | |
06/06/2023 | 17:33 | Notification the progress of Acquisition of Asset - Investment in Meta Freight and Logistics Company Limited. | |
23/05/2023 | 17:36 | Notification the progress of Disposition of Asset - Disposition of investment in Grace Water Med Co., Ltd. | |
15/05/2023 | 13:19 | Notification of Disposition of Asset - Disposition of investment in Grace Water Med Co., Ltd. | |
11/05/2023 | 17:27 | Notification of Acquisition of Asset - Investment in Meta Freight and Logistics Company Limited. (Additional) (Revised) | |
11/05/2023 | 12:38 | Notification of Acquisition of Asset | |
11/11/2022 | 18:25 | Notification of Asset Acquisition of the Company (Edited) | |
07/11/2022 | 17:27 | Notification of Asset Acquisition of the Company | |
18/05/2022 | 12:31 | Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a joint venture company (EDITED) | |
01/02/2022 | 18:25 | Determination of the number of newly issued ordinary shares, the final offering price, the subscription and payment date for the issuance and offering of the newly issued ordinary shares to BOB Holding Co., Ltd. (Edited) | |
01/02/2022 | 08:23 | Determination of the number of newly issued ordinary shares, the final offering price, the subscription and payment date for the issuance and offering of the newly issued ordinary shares to BOB Holding Co., Ltd. (Edited) | |
31/01/2022 | 17:00 | Determination of the number of newly issued ordinary shares, the final offering price, the subscription and payment date for the issuance and offering of the newly issued ordinary shares to BOB Holding Co., Ltd. (Edited) | |
02/12/2021 | 18:51 | Notification of Resolutions of the Board of Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022 (Edited) | |
02/12/2021 | 08:47 | Notification of Resolutions of the Board of Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022 | |
16/08/2021 | 19:44 | Notification of Asset Acquisition of the Company | |