Disclosures and Filings
We are a publicly listed company that operates with quality, transparency, and full disclosure
Investor Alert (17 April 2025) -: AGM approves 2 fils per share cash dividend
Corporate Action Schedule for dividend distribution:
| Confirmation Date | 28 April 2025 |
| Cum Date | 5 May 2025 |
| Ex-Date | 6 May 2025 |
| Record Date | 8 May 2025 |
| Payment Date | 13 May 2025 |
Shareholders who were not able to register in the electronic transfer service for dividend distribution are requested to contact their local bank to subscribe to the service.
2025
2024
2023
2022
2021
2020
- 27 May 2025Board of Directors Membership ChangeRead PDF
- 1 May 2025Financial Results 31 March 2025Read PDF
- 28 April 2025Board meeting on 30 April 2025Read PDF
- 28 April 2025Corporate Action ConfirmationRead PDF
- 20 April 2025Minutes of Meeting of the Annual General Meeting Convened on 17 April 2025Read PDF
- 17 April 2025Annual General Meeting OutcomeRead PDF
- 3 December 2024Corporate Action ConfirmationRead PDF
- 28 November 2024Board of Directors approves an interim cash dividendRead PDF
- 25 November 2024Board meeting on 28 November 2024Read PDF
- 6 November 2024Financial Results 30 September 2024Read PDF
- 3 November 2024Board meeting on 5 November 2024Read PDF
- 28 October 2024Plant shut down for maintenanceRead PDF
- 15 November 2023Transcript of the Analyst ConferenceRead PDF
- 13 November 2023Analyst Conference for Q3 of 2023Read PDF
- 9 November 2023Financial Results 30 September 2023Read PDF
- 1 November 2023Board meeting on 8 November 2023Read PDF
- 15 October 2023Appointment of Vice ChairmanRead PDF
- 8 October 2023Board of Directors Membership ChangeRead PDF
- 29 November 2022Corporate Action ConfirmationRead PDF
- 09 Novmeber 2022Transcript of the Analyst ConferenceRead PDF
- 07 November 2022Analyst Conference for Q3 of 2022Read PDF
- 03 November 2022Financial Results 30 September 2022Read PDF
- 30 October 2022Board of Directors Meeting 2 November 2022Read PDF
- 04 September 2022Disclosure regarding an unusual trades on 1-September-2022Read PDF
- 01 December 2021Corporate Action ConfirmationRead PDF
- 25 November 2021General Assembly Meeting ResultsRead PDF
- 11November 2021Transcript of the Analysts ConferenceRead PDF
- 10 November 2021General Assembly Meeting 25 November 2021Read PDF
- 08 November 2021Analyst Conference for Q3 of 2021Read PDF
- 04 November 2021Financial Results 30 September 2021Read PDF
- 13 December 2020[Supplementary Disclosure] Board of Directors Meeting ResultsRead PDF
- 09 December 2020Board of Directors Meeting on 10 December 2020Read PDF
- 30 November 2020Material Information Disclosure Temporary Production LossRead PDF
- 24 November 2020[Supplementary Disclosure] Corporate Action ConfirmationRead PDF
- 23 November 2020[Supplementary Disclosure] Supplementary Disclosure Determining the Dates for the Corporate Action ScheduleRead PDF
- 15 November 2020[Supplementary Disclosure] Transcript of the Analysts ConferenceRead PDF
