Announcement

Oct 09 2026

ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO SHAREHOLDERS

Hereby announced to the Shareholders of the Company, that the Company will hold an Extraordinary General Meeting of Shareholders ("Meeting") on Tuesday, 17 November 2026.…

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May 22 2026

ANNOUNCEMENT SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Hereby we announced that the company held Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday, May 20, 2026 at…

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Apr 28 2026

INVITATION ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Referring to the notification to the Shareholders regarding the Implementation of the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders…

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Apr 13 2026

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO SHAREHOLDERS

Hereby announced to the Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary General…

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Jul 01 2025

ANNOUNCEMENT SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Hereby we announced that the company held Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) on Thursday, June 26, 2025 at…

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