| Document |
Date issued |
Download |
|
BOD’s Resolution - Approval of closing the shareholder list for shareholders’ written opinions |
03/07/2017 |
|
|
Disclosure of information on change of outstanding voting shares |
29/06/2017 |
|
|
Report on private placement for loan conversion |
29/06/2017 |
|
|
SSC approval for the private placement for NVL’ loan conversion |
28/06/2017 |
|
|
BOD’s Resolution - Appointment of the Person in charge of Corporate Governance cum the Company Secretary |
26/06/2017
|
|
|
BOD’s Resolution - Approval of the establishment of Development Policy Committee |
26/06/2017 |
|
|
BOD’s Resolution - Approval of the establishment of Audit Committee |
26/06/2017 |
|
|
BOD’s Resolution - Approval of the establishment of Remuneration Committee |
26/06/2017 |
|
|
BOD’s Resolution - Approval of the establishment of Human Resources Committee |
26/06/2017 |
|
|
Resolution of BOD for implementation of private placement for loan conversion |
15/06/2017 |
|