SET ANNOUNCEMENTS

D/M/Y Topics
13 November 2018 Reviewes Quarter 3 and Consolidated F/S (F45-3)
13 November 2018 Financial Statement Quarter 3/2018 (Reviewed)
13 November 2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
14 August 2018 Reviewes Quarter 2 and Consolidated F/S (F45-3)
14 August 2018 Financial Statement Quarter 2/2018 (Reviewed)
14 August 2018 Management Discussion and Analysis Quarter 2 Ending 30 june 2018
14 May 2018 Reviewes Quarter 1 and Consolidated F/S (F45-3)
14 May 2018 Financial Statement Quarter 1/2018 (Reviewed)
14 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 May 2018
10 May 2018 Publication the Minutes of the AGM No.1/2018 on the Company's website
27 Aprill 2018 Shareholders meeting resolution
14 March 2018 Notification of the Director resignation
27 February 2018 Resolution of the Board of Directors on Directors on dividend payment and setdate for AGM No.1/2018
27 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017
27 February 2018 Financial Statement Yearly 2017 (Audited)
27 February 2018 Audited Yearly and Consolidated F/S(F45-3)
19 February 2018 Report on result of the proposal of agenda and Director nomination in advance
5 February 2018 notification of changing authorized directors
31 January 2018 Invitation to shareholders to propose AGM agenda and to nominate candidate
to be elected as the Company's directors in advance for the 2018
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