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19 December 2013
Change of the Investment in Joint Venture Company in Singapore
14 November 2013
Financial Statement Quarter 3/2013
14 November 2013
Reviewed Quarter 3 and Consolidated F/S (F45-3)
23 September 2013
The right of Shareholders to propose Agenda for AGM 2014 in advance
12 September 2013
Progress of Establishment of Joint Venture Company
14 August 2013
Financial Statement Quarter 2/2013
14 August 2013
Report of Performance for Q2 / 2013
14 August 2013
Reviewed Quarter 2 and Consolidated F/S (F45-3)
20 June 2013
Establishment of Joint Venture Company (Template Amendment)
20 June 2013
Establishment of Venture Company
15 May 2013
Report of Performance for Q1/2013
15 May 2013
Reviewed Quarter 1 and Consolidated F/S (F45-3)
15 May 2013
Financial Statement Quarter 1/2013
14 May 2013
Appointment of Audit Committee Member
10 May 2013
Publicizing the Minutes of Annual General Meeting of Shareholders No. 20/2013 on Company's website
07 May 2013
Inform Shareholders' Resolutions for AGM's 2013 and Dividend payment (Voting Result Amendment)
03 May 2013
Progress of Establishment of Joint Venture Company
27 March 2013
Add the AGM's agendas on appointment of new ID and change of BOD's remuneration (Amended Template)
27 March 2013
Publicize the Notice to the AGM No.20/2013 on Company's website
27 March 2013
To inform the resolution of the Board of Directors Meeting No. 2/2013
01 March 2013
Financial Statement Yearly 2012
01 March 2013
Audited Yearly and Consolidated F/S (F45-3) (Revised)
01 March 2013
Audited Yearly and Consolidated F/S (F45-3)
01 March 2013
Report of Performance for the year ended December 31, 2012
26 February 2013
To inform schedule for Annual General Meeting of the Shareholders year 2013 and Dividend Payment
22 January 2013
Establishment of Subsidiary and Joint Venture Company