Shareholders meeting's resolution
Guideline for the Organization of the Annual General Meeting of Shareholders 2020 During the Outbreak of Coronavirus Disease (COVID-19)
Announcement of invitation to attend the 2020 AGM on our website
Schedule 2020 Annual General Meeting of Shareholder & Omitted dividend payment (Edited)
Schedule 2020 Annual General Meeting of Shareholder & No Dividened Payment
Schedule 2020 Annual General Meeting of Shareholder & No Dividened Payment
To propose for approval Appointment of auditors for the year 2020.
Management Discussion and Analysis Yearly Ending 31 Dec 2019
Audited Yearly financial performance (F45)
Financial Statement Yearly 2019 (Audited)
Shareholders meeting's resolution
Opinions of IFA on the Ratification in Accepting Financial Assistance from the Connected person
