27 April 2026
Notification of the resignation of a company director and the Group Chief Executive Officer (Group CEO), and the appointment of a Group Chief Executive Officer (Group CEO)
10 April 2026
Disclosure of the Minutes of the Annual General Meeting of Shareholders 2026
03 April 2026
Shareholders meeting's resolution
11 March 2026
Dissemination of the Invitation Letter to the 2026 Annual General Meeting of Shareholders and Other Related Documents and Submission of the Questions Relating to the Meeting.
20 February 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
20 February 2026
Financial Performance Yearly (F45) (Audited)
20 February 2026
Resolutions of Omitted Dividend Payment, 2026 Annual General Meeting of Shareholders via Electronic Meeting (e-AGM)
20 February 2026
Financial Statement Yearly 2025 (Audited)
19 January 2026
Notification of establishment of a new subsidiary
01 December 2025
Notification of the Company's 2026 Annual Holidays
01 December 2025
Invitation to Shareholders to propose the 2026 Annual General Shareholder's Meeting agenda and Names of Director Nominees in advance
06 November 2025