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File Name |
File Size |
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Summary of Minutes of AGMS 2024 |
446.37 KB |
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Main Resolutions of The AGMS 2024 |
309.49 KB |
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The Rules and Procedures of AGMS 2024 |
135.27 KB |
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Power of Attorney to Attend AGMS 2024 |
214.79 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2024 BCA AGMS |
596.84 KB |
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Notice of AGMS 2024 |
193.87 KB |
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Preliminary Notice of AGMS 2024 |
125.08 KB |
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Summary of Minutes of AGMS 2023 |
457.85 KB |
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Main Resolutions of The AGMS 2023 |
245.08 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2023 BCA AGMS |
241.77 KB |
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AGMS 2023 Rules and Procedure |
142.58 KB |
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Notice of AGMS 2023 |
179.56 KB |
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Power of Attorney to Attend AGMS 2023 |
220.73 KB |
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Preliminary Notice of AGMS 2023 |
126.69 KB |
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Summary of Minutes of AGMS 2022 |
476.6 KB |
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Main Resolutions of The AGMS 2022 |
451.73 KB |
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Declaration Letter AGMS 2022 |
72.22 KB |
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The Rules and Procedure GMS 2022 |
137.48 KB |
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Notice of Annual GMS 2022 |
188.65 KB |
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Profile/Curriculum Vitae of The Candidate Directors of The Company Whom are Proposed in The Annual GMS 2022 |
3.67 MB |
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Power of Attorney to Attend AGMS 2022 |
222.5 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2022 BCA Annual GMS |
4.18 MB |
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Preliminary Notice of AGMS 2022 |
128.99 KB |
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Stock Split Result 2021 |
1.13 MB |
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Announcement Schedule and Procedure for Stock Split |
131.99 KB |
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Summary of Minutes of EGMS 2021 |
382.17 KB |
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Main Resolutions of The EGMS 2021 |
128.54 KB |
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Declaration Letter EGMS 2021 |
72.76 KB |
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Power of Attorney to Attend AGMS 2021 |
384.17 KB |
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Preliminary Notice of AGMS 2021 |
106.74 KB |
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Preliminary Notice of EGMS 2021 |
128.15 KB |
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Curriculum Vitae of Commissioner Candidate Re-appointment 2021 |
331.92 KB |
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Curriculum Vitae of Director Candidate New an Re-appointment 2021 |
2.03 MB |
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Power of Attorney to Attend AGMS 2021 |
223.37 KB |
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Declaration Letter AGMS 2021 |
69.55 KB |
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Attendance List of Board of Directors and Board of Commissioners 2021 |
219.93 KB |
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Resolutions of AGMS - Summary of Minutes of AGMS 2021 |
247.16 KB |
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Notice of AGMS 2021 |
147.32 KB |
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29 March 2021 - Main Resolutions of The AGMS |
277 KB |
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The Rules and Procedure of AGMS 2021 |
89.3 KB |
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The Rules and Procedure EGMS 2021 |
136.42 KB |
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4 August 2020 - Publication of Summary of Minutes of EGMS 2020 |
1.14 MB |
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Resolutions of GMS - Summary of Minutes of EGMS 2020 |
164.68 KB |
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Main Resolutions of The EGMS 2020 |
140.1 KB |
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The Rules and Procedure of EGMS 2020 |
133.35 KB |
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The Proposed Draft of the Amendment of AoA 2020 |
274.32 KB |
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Comparative Table of BCA AoA Amendments 2020 |
275.28 KB |
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Deed of Acquisition Draft 2020 |
408.73 KB |
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Notice of EGMS 2020 |
3.81 MB |
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Main Summary Amendment of Articles of Association 2020 |
496.29 KB |
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Power of Attorney to Attend EGMS 2020 |
203.38 KB |
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Attendance List of Board of Directors and Board of Commissioners 2020 |
221.31 KB |
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Preliminary Notice of EGMS 2020 |
119.99 KB |
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Abridged Acquisition Plan 2020 |
446.42 KB |
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Attendance List of Board of Directors and Board of Commissioners GMS 2020 |
220.18 KB |
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Publication of Summary of Minutes of AGMS 2020 |
181.27 KB |
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Resolutions of GMS - Summary of Minutes of AGMS 2020 |
162.72 KB |
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Revisions to Notice of AGMS 2020 |
95.6 KB |
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Additional Information on Health Procedure 2020 |
222.08 KB |
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Declaration Letter 2020 |
70.42 KB |
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Curriculum Vitae of Director Candidates 2020 |
268.3 KB |
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Notice of AGMS 2020 |
133.66 KB |
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Power of Attorney to Attend AGMS 2020 |
210.59 KB |
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The Rules and Procedures of AGMS 2020 |
135.89 KB |
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Preliminary Notice of AGMS 2020 |
128.54 KB |
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Publication of Summary of Minutes of AGMS 2019 |
284.95 KB |
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Resolutions of GMS - Summary of Minutes of AGMS 2019 |
113.08 KB |
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Rules and Procedure of AGMS 2019 |
92.52 KB |
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Power of Attorney to Attend EGMS 2019 |
146.78 KB |
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Notice of EGMS 2019 |
170.55 KB |
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The Rules and Procedures of EGMS 2019 |
143.28 KB |
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Publication of Summary of Minutes of EGMS 2019 |
859.8 KB |
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Acquisition Plan Summary 2019 |
414.4 KB |
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Preliminary Notice of EGMS 2019 |
114.33 KB |
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Rules and Procedure of EGMS 2019 |
615.75 KB |
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Resolutions of GMS - Summary of Minutes of EGMS 2019 |
227.68 KB |
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Power of Attorney to Attend AGMS 2019 |
145.71 KB |
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Notice of AGMS 2019 |
194.67 KB |
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Curriculum Vitae of The Candidates for The New Members of The Company Board of Directors 2019 |
324.66 KB |
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Preliminary Notice of AGMS 2019 |
162.93 KB |
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Resolutions of GMS - Summary of GMS 2018 |
210.44 KB |
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Preliminary Notice of GMS 2018 |
151.59 KB |
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Notice of GMS 2018 |
190.7 KB |
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Rules and Procedure of GMS 2018 |
261.22 KB |
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Explanation of the Agenda of GMS 2018 |
143.72 KB |
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Curriculum Vitae of Director Candidate - New 2018 |
222.75 KB |
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Preliminary Notice of AGMS 2017 |
132.38 KB |
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Notice of GMS 2017 |
173.61 KB |
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Rules and Procedure of GMS 2017 |
257.3 KB |
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Explanation of the Agenda of GMS 2017 |
145.05 KB |
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Resolutions of GMS - Summary of GMS 2017 |
173.75 KB |
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Explanation of the Agenda of GMS 2016 |
147.8 KB |
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Notice of GMS 2016 |
83.25 KB |
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Preliminary Notice of AGMS 2016 |
133.3 KB |
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Rules and Procedure of GMS 2016 |
258.86 KB |
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Resolutions of GMS - Summary of GMS 2016 |
293.86 KB |
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Curriculum Vitae of Director Candidate - New and Re-appointment 2016 |
326.65 KB |
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Curriculum Vitae of Commisioner Candidate - New and Re-appointment 2016 |
256.64 KB |
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Preliminary Notice of GMS 2015 |
52.27 KB |
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Notice of GMS 2015 |
325.49 KB |
Click on the box in the right side to download more than one file
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File Name |
File Size |
Select |
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Interim Dividend 2024 |
225.28 KB |
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Final Dividend 2023 |
145.97 KB |
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Interim Dividend 2023 |
149.18 KB |
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Final Dividend 2022 |
148.22 KB |
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Interim Dividend 2022 |
147.44 KB |
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Final Dividend 2021 |
148.27 KB |
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Interim Dividend 2021 |
150.19 KB |
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Final Dividend 2020 |
129.14 KB |
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Interim Dividend 2020 |
149.64 KB |
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Final Dividend 2019 |
90.61 KB |
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Interim Dividend 2019 |
162.48 KB |
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Final Dividend 2018 |
152.1 KB |
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Interim Dividend 2018 |
161.81 KB |
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Final Dividend 2013 |
81.07 KB |
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Interim Dividen 2014 |
77.98 KB |
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Final Dividend 2014 |
66.92 KB |
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Final Dividend 2015 |
81.53 KB |
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Interim Dividend 2015 |
181.7 KB |
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Final Dividens 2017 |
76.92 KB |
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Interim Dividend 2013 |
49.88 KB |
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Interim Dividend 2017 |
77.58 KB |
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Final Dividend 2016 |
77.75 KB |
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Interim Dividend 2016 |
78.77 KB |