Update on the 2020 AGM Date, Record Date, and Agenda (Amendment Agenda 6) and Notification the change of name's of Director (Amendment Template)

Update on the 2020 AGM Date, Record Date, and Agenda (Amendment Agenda 6) and Notification the change of name's of Director

To inform the appointment of Director

To inform the publicity of the invitation letter to attend the AGM 2020 on the Company's website

Resignation of Director

Notification of the resignation of Deputy Managing Director of Finance and Accounting and Company Secretary and the appointment of the replacement of acting Deputy Managing Director of Finance and Accounting

Update on the 2020 Annual General Meeting of Shareholders Date, Record Date, and Agenda

Financial Statement Quarter 1/2020 (Reviewed)

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Update on the 2020 Annual General Meeting of Shareholders Date, Record Date, and Agenda

Appointment of Auditor

Notification of the Board of Directors' Resolutions on the Postponement of the 2020 Annual General Meeting of Shareholders and Interim Dividend Payment

Notification of the Board of Directors' Resolutions on the Postponement of the 2020 Annual General Meeting of Shareholders and Interim Dividend Payment

Notification of the Change of the Company's Shareholder Structure

Notification of the Company's holiday cancellation on April 13th - 15th, 2020

Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020

To inform the publicity of the invitation letter to attend the AGM2020 and the 2019Annual Report (56-2) on the Company's website

Management Discussion and Analysis Yearly Ending 31 Dec 2019 (Revise Template)

Audited Yearly financial performance (F45)