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23.04.20251 filesDownload AllCORPORATE ANNOUNCEMENTSBoard of management's resolution: ref. Election of the new Company's Chairman of the Board of Management for the 2021 -2026 term)
23.04.20252 filesDownload AllSHAREHOLDER INFORMATIONResolution of the Annual General Meeting of Shareholders and related documents.
11.04.20251 filesDownload AllCORPORATE ANNOUNCEMENTSDiclosure of information: List of the candidates for election of additional members of 2021 -2026 tenure BOM and SB
11.04.2025SHAREHOLDER INFORMATIONDocuments for 2025 Annual General Meeting Of Shareholders (Last updated: 11 April 2025)
10.04.20251 filesDownload AllCORPORATE ANNOUNCEMENTSDisclosure of information: Resign from the membership of the BOM (Mr. Bui Quoc Hung)
10.04.20251 filesDownload AllCORPORATE ANNOUNCEMENTSDisclosure of information: Resign from the membership of the BOM (Mr. Wilson Cheah Hui Pin)