| Document |
Date issued |
Download |
|
Proposal for supplement of the Company’s Legal representatives |
12/02/2018 |
|
|
Proposal for Convertible Bonds |
12/02/2018 |
|
|
Proposal for Private placement plan |
12/02/2018 |
|
|
Proposal for listing on the international stock exchange |
12/02/2018 |
|
|
Voting Paper |
12/02/2018 |
|
|
BOD’s Resolution – Approval on change of the method of issuance for convertible bonds |
09/02/2018 |
|
|
BOD’s Resolution approval on supplement of the Company’s legal representatives |
01/02/2018 |
|
|
GMS's Resolution - Approval for change of method of issuance for Convertible bonds |
25/01/2018 |
|
|
GMS's Resolution - Approval for change of method of issuance for Convertible preference shares |
25/01/2018 |
|
|
GMS's Resolution - Approval for change of timing of issuance for Bonus shares |
25/01/2018 |
|