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IR News 2020

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Date	English
22 Oct 2020	Rights of shareholders to propose agenda and to nominate director candidates for the 2021 Annual General Meeting of Shareholders
21 Aug 2020	Notification on the change of the interim dividend payment date
14 Aug 2020	Notification of the Company’s Additional Public Holidays
10 Aug 2020	Notification of the Board of Directors' Resolutions No. 6/2020 on the interim dividend payment
10 Aug 2020	Operating Result Quarter 2/2020 Ending 30 June 2020
10 Aug 2020	Reviewed Financial Performance Quarter 2/2563 (F45)
07 Aug 2020	Disclosure of Minutes of the 2020 Annual General Meeting of Shareholders on the Company's Website
24 Jul 2020	Resolutions of the 2020 Annual General Meeting of Shareholders
03 Jul 2020	Disclosure of the Attendance Form for the 2020 Annual General Meeting of Shareholders on the Company’s website
03 Jul 2020	Notification of the Company’s Additional Public Holiday
23 Jun 2020	Disclosure of the Invitation Notice to the 2020 Annual General Meeting of Shareholders on the Company’s website
1 Jun 2020	Resolutions of the Board of Directors' Meeting No.4/2020 and schedule for the 2020 Annual General Meeting of Shareholders
13 May 2020	Report on the progress of distribution of minority shareholding
8 May 2020	Operating Result Quarter 1/2020 Ending 31 March 2020
8 May 2020	Reviewed financial performance Quarter 1/2020 (F45)
8 May 2020	Appointment of auditors to review Q1/2020 financial statements
3 April 2020	Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment
3 April 2020	Approval of the interim dividend payment
23 Mar 2020	Disclosure of the Invitation Notice to the 2020 Annual General Meeting of Shareholders on the Company's website and Precautionary Measures on the Spread of Coronavirus 2019 (COVID-19) to Attend the Meeting
25 Mar 2020	Notification on postponement of the Company’s 2020 traditional holidays
23 Mar 2020	Disclosure of the Invitation Notice to the 2020 Annual General Meeting of Shareholders on the Company's website and Precautionary Measures on the Spread of Coronavirus 2019 (COVID-19) to Attend the Meeting
18 Feb 2020	Audited Yearly financial performance 2019 (F45)
18 Feb 2020	Reporting on the Company’s Financial Performance for the Year 2019
18 Feb 2020	Appointment of Director and Chairman, dividend payment proposal for the year 2019 and the date and agenda of 2020 Annual General Meeting of Shareholders ("2020 AGM"), and dissolution of subsidiary company
31 Jan 2020	Resignation of Chairman