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Resolution of the BOD approve the auditing company for the 2019 financial statements
23.07.2019
2019 AGM's documents
17.05.2019
Announcement of 2019 Annual General Meeting of Shareholders
07.05.2019
Annual Report 2018
24.04.2019
Resolution of the Board of Directors assign Company Secretary cum Corporate Governance
24.04.2019
Audited Consolidated Financial Statements 2018
05.04.2019
Audited Separate Financial Statements 2018
05.04.2019
Resolution of the Board of Directors on the record date to receive first dividend payment of 2018 and attend Annual General Meeting 2019
04.04.2019
Resolution of the Board of Directors on the planned date of Annual General Meeting of Shareholders 2019
12.03.2019
Interim Separate Financial Statements for Six-month Period of 2018
28.08.2018
Interim Consolidated Financial Statements for Six-month Period of 2018
28.08.2018
Consolidated Financial Statement for Quarter 1, 2018
26.04.2018

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