09 July 2020
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
29 June 2020
Notification of Resolutions of the 2020 Annual General Meeting of Shareholders
01 June 2020
Report on the results of the Exercise of SHR-W1 No. 2 (F53-5)
29 May 2020
Publication of Notice of the 2020 AGM on the Company's Website
15 May 2020
Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2020 Annual General Meeting of Shareholders, the omission of dividend payment, and the amendment to the Company's Articles of Association
15 May 2020
Management's Discussion and Analysis for the performance of the three months ended of the year 2020
15 May 2020
Reviewed financial performance Quarter 1 (F45)
15 May 2020
Financial Statement Quarter 1/2020 (Reviewed)
15 May 2020
Appointment of the auditors
30 March 2020
Postponement of the 2020 Annual General Meeting of Shareholders
30 March 2020
Temporarily suspend its hotel operations to respond to the COVID-19 crisis
23 March 2020