Date | Time | Heading | Link |
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29/03/2024 | 22:07 | Resolutions of the BOD's meeting Re: Acquisition of Assets and Connected Transactions, Determination of the Date for the 2024 Annual General Meeting of Shareholders, Dividend Payment, and Appointment of the Company Secretary (Revised) |  |
28/02/2024 | 17:19 | Resolutions of the BOD's meeting Re: Acquisition of Assets and Connected Transactions, Determination of the Date for the 2024 Annual General Meeting of Shareholders, Dividend Payment, and Appointment of the Company Secretary (Revised) |  |
27/02/2024 | 07:30 | Resolutions of the Board of Directors' meeting Re: Acquisition of Assets and Connected Transactions, Determination of the Date for the 2024 Annual General Meeting of Shareholders, Dividend Payment, and Appointment of the Company Secretary |  |
08/03/2023 | 21:52 | Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised) |  |
08/03/2023 | 21:52 | Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised) |  |
07/03/2023 | 18:17 | Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised) |  |
07/03/2023 | 18:17 | Notification of the change of the record date for determining the names of shareholders who are entitled to attend the 2023 AGM and receive dividends; the addition of the 2023 AGM's agenda; and the change of the ID and the member of AC. (Revised) |  |
28/02/2023 | 18:39 | Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM |  |
28/02/2023 | 18:39 | Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM |  |
28/02/2023 | 09:07 | Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM |  |
28/02/2023 | 09:07 | Dividend payment, the determination of the date for the 2023 AGM, the amendment of the Articles of Association and objectives, the connected transaction, and the invitation to shareholders to submit questions in advance prior to the 2023 AGM |  |
05/08/2022 | 17:40 | Notification of Board's resolutions regarding entry into the Connected Transaction |  |