Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2025 (Audited)
The resolutions of BOD meeting No. 1/2026 are as follows: (1) Appointment of a new director in replacement of a resigning director; (2) Appointment of a member of a sub-committee; and (3) Appointment of an additional sub-committee.
Resignation of Independent Director
Changing of CFO