Disclosure of the Notice of the 2025 Annual General Meeting of Shareholders on the Company's Website and Submission of Questions in Advance 12 March 2025
Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2025, the dividend payments for the year 2024 (Revised) 19 February 2025
Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2025, the dividend payments for the year 2024 18 February 2025
Invite our shareholders to propose new directors and shareholder agenda for this 2025 shareholders' meeting. 14 November 2024
Notification of the appointment of Chief Executive Officer, change of position from Independent Director to Director, appointment of Audit Committee 13 November 2024
Cessation of operations in the canned pineapple production and distribution ( Revised) 25 September 2024
