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03 March 2025
Financial Statement Yearly 2023 (Audited) (Revised)
03 March 2025
Financial Performance Yearly (F45) (Audited)
03 March 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
03 March 2025
Financial Statement Yearly 2024 (Audited)
25 February 2025
Notification of the Resolution of the Board of Directors No. 2/2568 on the Appointment of Independent Director and Audit Committee Member to Replace Resigned Director (Revised)
20 February 2025
Notification of the Resolution of the Board of Directors No. 2/2568 on the Appointment of Independent Director and Audit Committee Member to Replace Resigned Director (Revised)
20 February 2025
Notification of the Resolution of the Board of Directors No. 2/2568 on the Appointment of Independent Director and Audit Committee Member to Replace Resigned Director
20 February 2025
Publication of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 on the Company's website.
18 February 2025
Change of company name of EE
17 February 2025
Notification of the Resignation of Director
17 February 2025
Registration of the decrease of the registered capital, increase of the registered capital, change of the Company's name and amendment of the memorandum and articles of association
07 February 2025
Shareholders meeting's resolution
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Financial Statement Yearly 2023
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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Financial Statement Yearly 2024
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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