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Publication on the letter of invitation to the 2018 Annual General Meeting of shareholders on the Company website

23 March 2018

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Date
Title
23 March 2018
Publication on the letter of invitation to the 2018 Annual General Meeting of shareholders on the Company website
26 February 2018
The Additional Information of the Proposed Amendment of Articles of Association
26 February 2018
Financial Statement Yearly 2017 (Audited)
26 February 2018
Management Discussion and Analysis Yearly Ending 31 Dec 2017
26 February 2018
Audited Yearly and Consolidated F/S (F45-3)
26 February 2018
Determine 2018AGM, No dividend, Warrant issuing, Increase of the number of directors, Amendment of the Company's Association
23 February 2018
Report on the result of the proposal of additional agenda and nomination of directors for 2018 Annual General Meeting of Shareholders in advance
16 February 2018
List of securities which fulfilled the market surveillance criteria
05 February 2018
Report on the Use of Fund from Offering of Ordinary Shares to Public (Additional)
25 January 2018
Report on the Use of Fund from Offering of Ordinary Shares to Public
05 January 2018
List of securities which fulfilled the market surveillance criteria
19 December 2017
Procedures for proposing agenda items Nomination of Directors and submit enquiries in advance of 2018 Annual General Meeting of Shareholders.
29 November 2017
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
29 November 2017
Reviewed Quarter 3 and Consolidated F/S (F45-3)
29 November 2017
Financial Statement Quarter 3/2017 (Reviewed)