Financial Statement Quarter 1/2023 (Reviewed)
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Notification on the disclosure of minutes of the 2023 Annual General Meeting of Shareholders
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Notification of the 4th Exercise of BEYOND - W2
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Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders
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The Resignation of the Company Secretary
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Publication of the Invitation to the 2023 Annual General Meeting of Shareholders (via Electronic Devices) and 2022 Annual Report on the Company's website.
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Resolutions regarding the appointment of director in replacement of director who resign, schedule for the 2023 E-AGM , the omission of dividend payment, the decrease of register capital, the amendment of MOA and the amendment of AOA (edit template)
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Management Discussion and Analysis Yearly Ending 31 Dec 2022
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Financial Performance Yearly (F45) (Audited)
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Financial Statement Yearly 2022 (Audited)
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Resolutions regarding the appointment of director in replacement of director who resign, schedule for the 2023 E-AGM , the omission of dividend payment, the decrease of register capital, the amendment of MOA and the amendment of AOA
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Report on the proposed additional agenda and name of director nominationbefore the 2023 AGM
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