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March 25, 2025 - Shares Buyback Plan in Significantly Fluctuating Market Conditions |
201.45 KB |
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Final Dividend 2024 |
225.59 KB |
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Summary of Minutes of AGMS 2025 |
244.07 KB |
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Main Resolutions of The AGMS 2025 |
278.84 KB |
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The Rules and Procedures of AGMS 2025 |
166.87 KB |
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Profile/Curriculum Vitae of The Candidate for the Members of the Board of Commissioners and the Board of Directors of The Company Who Will be Proposed to be Appointed in The Annual GMS 2025 |
655.68 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2025 BCA AGMS |
285.05 KB |
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Power of Attorney to Attend AGMS 2025 |
122.78 KB |
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Notice of AGMS 2025 |
319.44 KB |
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Preliminary Notice of AGMS 2025 |
203.36 KB |
