Search News: By Year : LatestAll 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 Date Headline 08 November 2012 Resignation and Appointment of the Company Secretary 08 November 2012 Invitation to propose the agenda for 2013 OGM of Shareholders and names of Director Norminee 08 November 2012 Report on connected transaction (Additional IT Improvement Project) 08 November 2012 Reviewed Quarter 3 and Consolidated F/S (F45-3) 08 November 2012 Management Discussion and Analysis on 3Q12 08 November 2012 Financial Statement Quarter 3/2012 02 November 2012 Public Holidays for the year 2013 09 August 2012 Report on interim dividend payment 09 August 2012 Appointment of the Chief Executive Officer (CEO) of the Company 09 August 2012 Reports on approving the issue and offering of Bills of Exchange 09 August 2012 Financial Statement Quarter 2/2012 30 May 2012 The Summary Report of Issuance and Allocation of Warrants ESOP-Warrant (F53-5) 10 May 2012 Reviewed Quarter 1 and Consolidated F/S (F45-3) 10 May 2012 Management Discussion and Analysis on 1Q12 10 May 2012 Financial Statement Quarter 1/2012 09 May 2012 Disclosing the Minutes of the OGM of Shareholders No. 1/2012 on the Company's website 25 April 2012 Reports on Resolutions of the Ordinary General Meeting of Shareholders No. 1/2012 25 April 2012 Appointment of the Audit Committee 25 April 2012 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) 24 April 2012 The acquisition of new subsidiary by Berli Jucker Foods Limited 23 March 2012 Disclosing the information and supporting documents for the OGM of Shareholders No. 1/2012 16 March 2012 Special Holiday 08 March 2012 ESOP Warrants & specify date & agendas for Shareholders No. 1/2012 (Edit Percent of Price Dilution) 06 March 2012 ESOP Warrants and specify date and agendas for Shareholders No. 1/2012 (Edit Template) 06 March 2012 Capital Increase Report Form (F53-4) (Edit PDF File) 06 March 2012 Capital Increase Report Form (F53-4) 06 March 2012 ESOP Warrants and date and agendas for Ordinary General Meeting of Shareholders No. 1/2012 24 February 2012 Audited Yearly and Consolidated F/S (F45-3) 24 February 2012 Management Discussion and Analysis on 4Q11 and 2011 performances 24 February 2012 Financial Statement Yearly 2011 23 February 2012 Report on connected transaction (Additional IT Improvement Project) (Edit Attachment File) 23 February 2012 Report on connected transaction (Additional IT Improvement Project) 23 February 2012 Reports on dividend payment and Record Date for the rights to receive the dividend 23 February 2012 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) 23 February 2012 Appointment of the Chairman of Audit Committee, Member of Audit Committee and Independent Director 03 February 2012 Termination of the Chairman of AC, ID and Chairman of Nomination and Remuneration Committee
