| Document |
Date issued |
Download |
|
The Minutes of Voting checking results of shareholders’ written opinions |
09/08/2018 |
|
|
GMS's Resolution – Approval for changes in the ESOP Buy-back solutions |
09/08/2018 |
|
|
Proposal for changes in the ESOP buy-back solutions |
23/07/2018 |
|
|
Voting Paper |
23/07/2018 |
|
|
Announcement about the record date for Shareholders' written opinions |
29/06/2018 |
|
|
BOD’s Resolution - Approval for the record date for Shareholder's written opinion |
29/06/2018 |
|
|
AGM's Meeting Minutes 2018 |
27/04/2018 |
|
|
AGM's Resolution - Approval for Changes in the ESOP Buy Back solutions |
27/04/2018 |
|
|
AGM's Resolution - Approval of Ordinary share issuance for conversion of International Convertible Bonds |
27/04/2018 |
|
|
AGM's Resolution - Approval for Employee Stock Ownership Plan (ESOP) |
27/04/2018 |
|