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05 Apr 2024
New shares of PROEN to be traded on April 9, 2024
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27 Mar 2024
Publication of the 2024 Annual General Meeting of Shareholders invitation letter on the Company's website
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22 Mar 2024
Report on the results of the Exercise of PROEN-W1 (F53-5) last exercise
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04 Mar 2024
Notification on resolutions of debenture holders meeting No. 1/2024
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27 Feb 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
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27 Feb 2024
Financial Performance Yearly (F45) (Audited)
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27 Feb 2024
Financial Statement Yearly 2023 (Audited)
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27 Feb 2024
Notification of the Appointment of Company Secretary
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27 Feb 2024
Notification on the resolutions of the Board of Directors Meeting no.2/2024 re: the refrain of the dividend payment, the decrease of the Company's registered capital, and schedule of the 2024 Annual General Meeting of Shareholders (E-AGM)
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23 Feb 2024
Disclosing Information on meeting date and agendas for debenture holders meeting No.1/2024 of PROEN Corp Public Company
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22 Feb 2024
27 February 2024 is the last trading day of PROEN-W1
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05 Feb 2024
To clarify that the Company has no involvement in the case of the major shareholder committing a predicate offense under the Anti-Money Laundering Act. (Edit)
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