By Year : Latest | All | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006
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26 April 2019Shareholders meeting's resolution
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26 March 2019Publication of the Notice of the 2019 Annual General Meeting of Shareholders and supporting documents on the Company website
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26 February 2019Share Repurchase Project for financial management purposes, establishment of a subsidiaries, election of Directors, convening the Annual Meeting of Shareholders 1/2019 and declaration of dividend payment for 2018's operating result. (Revised)
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22 February 2019Management Discussion and Analysis Yearly Ending 31 Dec 2018
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22 February 2019Audited Yearly and Consolidated F/S (F45-3)
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22 February 2019Financial Statement Yearly 2018 (Audited)
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22 February 2019Share Repurchase Project for financial management purposes (Treasury Stock), establishment of a subsidiaries, election of Directors, convening the Annual Meeting of Shareholders 1/2019 and declaration of dividend payment for 2018's operating result.
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05 February 2019Change in CFO / Chief Accounting
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05 February 2019Change in CFO / Chief Accounting
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09 November 2018Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
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09 November 2018Reviewed Quarter 3 and Consolidated F/S (F45-3)
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09 November 2018Financial Statement Quarter 3/2018 (Reviewed)
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25 September 2018Invitation to shareholders for proposing Agenda and to nominate a Candidate to be a Directorship for 2019 Annual General Meeting of the Shareholders
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10 August 2018Reviewed Quarter 2 and Consolidated F/S (F45-3)
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10 August 2018Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
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10 August 2018Financial Statement Quarter 2/2018 (Reviewed)
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18 June 2018Notification the exercise of SVI-W3
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08 June 2018Notification the exercise of SVI-W3
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11 May 2018Appointed the Company Secretary, approved the increase of subsidiary's capital and establishment branches in Germany and France
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11 May 2018Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
