Form to report on names of members and scope of work of the Audit Committee(F24-1)
Resolution of the 2014 Annual General Meeting of Shareholders
Dissemination of notice of the 2014 AGM on website
Notification of the connected transaction in relation to a computer service system (SAP)
Report of Financial Covenants Compliance
Financial Statement Yearly 2013 (Revise Note to financial statements: Note 40)
Dividend payment, issuance and offering of the warrants and call the 2014 AGM (Revise PDF)
BOD's resolutions : dividend payment, issuance and offering of the warrants and call the 2014 AGM
Management Discussion and Analysis Yearly Ending 31-Dec-2013
Financial Statement Yearly 2013
Audited Yearly and Consolidated F/S (F45-3)
The board's resolution to consent the debenture issuance of subsidiary (Revise heading)
The board's resolution to acknowledge the debenture issuance of subsidiary
Book Closing and Suspended Trading of AIS141A for redemption and payment
Book closing and Suspended trading of AIS141A for redemption and payment