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08 December 2016
Change of Director (Edit Template)
08 December 2016
Resolutions of the Board of Directors' Meeting No. 8/2016
20 October 2016
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
20 October 2016
Financial Statement Quarter 3/2016
20 October 2016
Reviewed Quarter 3 and Consolidated F/S (F45-3)
20 October 2016
Resolutions of the Board of Directors' Meeting No. 7/2016
29 September 2016
Invitation to propose agenda for AGM 2017 and candidates for nomination as directors of the Company
12 July 2016
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
12 July 2016
Reviewed Quarter 2 and Consolidated F/S (F45-3)
12 July 2016
Financial Statement Quarter 2/2016
12 July 2016
Resolutions of the Board of Directors Meeting No. 5/2016 and Dividend Payment Announcement
03 May 2016
Disclosure of the Minutes of the 2016 Annual General Meeting on the Company's website
22 April 2016
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
22 April 2016
Financial Statement Quarter 1/2016
22 April 2016
Reviewed Quarter 1 and Consolidated F/S (F45-3)
22 April 2016
Resolutions of the Board of Directors Meeting No. 2/2016
30 March 2016
Resolutions of the 2016 Annual General Meeting of Shareholders (Revised template)
30 March 2016
Resolutions of the 2016 Annual General Meeting of Shareholders
14 March 2016
Correction of address of venue of 2016 AGM pursuant to the resolutions of Board Meeting No. 1/2016
29 February 2016
Disclosure of the Notice of the 2016 Annual General Meeting of Shareholders on the Company's website
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