Date Subject News Download
10 Apr 2024 Notification on the Resolutions of the Annual General Meeting of Shareholders of 2024
08 Mar 2024 Publication of the invitation to the 2024 Annual General Meeting of Shareholders on the Company's website.
01 Mar 2024 adding agenda items for the 2024 Annual General Meeting of Shareholders, issuing and offering warrants (NER-W2), increasing capital, canceling the old record date and setting a new record date (revised 2)
29 Feb 2024 Notification of the resolutions of the Boards of Directors issuing and offering warrants, capital decrease, capital increase, change the record date and specifying the date of Annual General Meeting of Shareholders for year 2024 (Revised)
27 Feb 2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023
27 Feb 2024 Financial Performance Yearly (F45) (Audited)
27 Feb 2024 Financial Statement Yearly 2023 (Audited)
27 Feb 2024 Notification of the resolutions of the Board of Directors regarding dividend payment and Determination of the Annual General Meeting of Shareholders for the year 2024
08 Jan 2024 The result to propose agendas for the Annual General Meeting of Shareholders for 2024, nominate candidates for directorship and question in advance