| Document |
Date issued |
Download |
|
Proposal Approval for Business plan in 2018 |
29/03/2018 |
|
|
Proposal for profit distribution of 2017 |
29/03/2018 |
|
|
Proposal for the selection of auditing company in 2018 |
29/03/2018 |
|
|
Proposal for Audited Financial Statements in 2017 |
29/03/2018 |
|
|
Proposal Approval for Business results in 2017 |
29/03/2018 |
|
|
Voting card and Voting paper of the 2018 AGM |
29/03/2018 |
|
|
Draft Regulation on Organization, Voting and Election at the 2018 Annual General Meeting |
29/03/2018 |
|
|
Announcement on nominating, candidacy for the independent member of the Board of Directors for the term 2016 - 2021 |
29/03/2018 |
|
|
Invitation letter and Proxy letter of the 2018 Annual General Meeting of Shareholders |
29/03/2018 |
|
|
Tentative agenda of the 2018 AGM |
29/03/2018 |
|