Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2025 (Reviewed)
Publication of the minutes of the 2025 Annual General Meeting of Shareholders on the Company's website
Shareholders meeting's resolution (edit)
Shareholders meeting's resolution
Publication of the Invitation to 2025 AGM on the Company's website
Resignation of Director, Dividend payment and convening the 2025 AGM (E-AGM) (edit template)
Notification of Resolution approving Employee Joint Investment Plan (EJIP)
Dividend payment and convening the 2025 AGM (E-AGM) (edit template)
Notification of the resolution of the Board of directors meeting Regrading the appointment of the new director, dividend payment, the Employee Joint Investment Program (EJIP) and convening the 2025 Annual Geral meeting of shareholder (E-AGM) (edit)
Notification of the resolution of the Board of directors meeting regrading the appointment of the new director, dividend payment, the Employee Joint Investment Program (EJIP) and convening the 2025 Annual Geral meeting of shareholder (E-AGM)