| Date | Time | Heading | Link |
|---|
| 18/12/2023 | 19:04 | Resolution of Special Board No.4/2023 additional approval to the revision of the investment budget and price conditions for the acquisition of all NOVA X (yellow highlighted) (Revised) |  |
| 18/12/2023 | 19:04 | Resolution of Special Board No.4/2023 additional approval to the revision of the investment budget and price conditions for the acquisition of all NOVA X (yellow highlighted) (Revised) | |
| 04/12/2023 | 17:05 | Resolution of Special Board Meeting No.3/2023 Re: Determining the date for convening the EGM No.1/2024 and to cancel the previous record date then stipulate the new record date (Corrected the template) (Revised) | |
| 04/12/2023 | 17:05 | Resolution of Special Board Meeting No.3/2023 Re: Determining the date for convening the EGM No.1/2024 and to cancel the previous record date then stipulate the new record date (Corrected the template) (Revised) | |
| 04/12/2023 | 17:03 | Resolutions of Board at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the EGM No. 1/2023 (Revised new template, cancel previous RD, and revised PDF files) | |
| 04/12/2023 | 17:03 | Resolutions of Board at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the EGM No. 1/2023 (Revised new template, cancel previous RD, and revised PDF files) | |
| 04/12/2023 | 07:28 | Resolution of Special Board of Directors Meeting No.3/2023 Re: Determining the date for convening the Extraordinary General Meeting of Shareholders No.1/2024 and to cancel the previous record date then stipulate the new record date | |
| 04/12/2023 | 07:28 | Resolution of Special Board of Directors Meeting No.3/2023 Re: Determining the date for convening the Extraordinary General Meeting of Shareholders No.1/2024 and to cancel the previous record date then stipulate the new record date | |
| 13/11/2023 | 07:33 | Resolutions of Board of at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised) | |
| 13/11/2023 | 07:33 | Resolutions of Board of at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised) | |
| 19/10/2023 | 18:09 | Resolutions of Board of Directors at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 | |
| 19/10/2023 | 18:09 | Resolutions of Board of Directors at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 | |
