General Meeting of Shareholders

Oct 28 2019

Additional Information Disclosure for Agenda 2 EGMS 2019

Additional Information related to Information Disclosure dated September 23, 2019 related to Company’s plans to issue foreign currency denominated Notes with the value of as much as equivalent to USD650 million …

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Sep 23 2019

Information Disclosure for Agenda 2 EGMS 2019

Attached are Information Disclosure regarding the Material Transaction related to the Company's plan to issue Notes in foreign currency for as much as equivalent to USD 650 million. …

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May 17 2019

Additional Information Disclosure for Agenda 5 AGMS 2019

Additional Information related to Information Disclosure dated April 12, 2019 related to TBG Global Pte. Ltd., Company’s subsidiary with share ownership of 100% (one hundred per cent), plans to issue Notes with …

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Apr 29 2019

AGMS 2019 Agenda

Agenda for AGMS 2019 are as follows: The approval of the Company’s 2018 Annual Report and The ratification of the Company’s Consolidated Financial Statement for the financial year ending on 31 December …

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Apr 12 2019

Information Disclosure for Agenda 5 AGMS 2019

Attached are Information Disclosure regarding the Material Transaction related to the TBG Global Pte.Ltd's (100% owned by the Company) plan to issue Notes of as much as USD 850 million which will …

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