Company Disclosures
08 Nov 2018
Reviewed Quarter 3 F/S (F45-1)
21 Sep 2018
Invitation to Shareholders to propose Agenda and Qualified Candidates for Directorship
06 Aug 2018
Reviewed Quarter 2 F/S (F45-1)
08 May 2018
Reviewed Quarter 1 F/S (F45-1)
23 Apr 2018
Form to report on Names of Members and Scope of Work of the Audit Committee F24-1
18 Apr 2018
Shareholders meeting's resolution
13 Mar 2018
Public Notice of the 2018 Annual General Meeting of Shareholders on the Company's website
22 Feb 2018
Resolutions of the Board of Directors (Meeting Schedule of AGM 2018 and Dividend Payment) (Revised PDF File)
21 Feb 2018
Resolutions of the Board of Directors (Meeting Schedule of AGM 2018 and Dividend Payment) (Revised PDF File)
21 Feb 2018
Resolutions of the Board of Directors (Meeting Schedule of AGM 2018 and Dividend Payment)
21 Feb 2018
Audited Yearly F/S (F45-1)
07 Nov 2017