Date Issued Document Download
Date Issued 05/05/2022 Approving theresults of the share issuance to pay 2021 dividend to existing shareholders, the increase in charter capital and amendments to the Company’s Charter 
Date Issued 29/04/2022 Resolution of the BOD regarding the appointment of the Financial Director cum Chief Accountant
Date Issued 08/04/2022 Resolutions of the BOD - The appointment of the Vice President in charge of Design
Date Issued 05/04/2022 Information disclosure - Results of private bond placement on 25th March 2022
Date Issued 28/03/2022 Resolution of the BOD - Implementation and documentation of 2021 dividend payment plan
