| Document |
Date issued |
Download |
|
GMS Resolution - Approval on Electronic Voting Regulation |
05/09/2019 |
|
|
GMS Resolution - Change of the legal representative and amendment to The Company's Charter |
05/09/2019 |
|
|
Minutes of Voting checking results of shareholders' written opinions |
05/09/2019 |
|
|
BOD's Resolution - Change of the Legal Representative and Amendment to the Company's Charter |
04/09/2019 |
|
|
GMS Proposal - Approval on Electronic Voting Regulation |
20/08/2019 |
|
|
Voting Paper |
20/08/2019 |
|
|
GMS Proposal - Change of the legal representative and amendment to The Company's Charter |
20/08/2019 |
|
|
Announcement about the record date for Shareholders' written opinions |
26/07/2019 |
|
|
BOD’s Resolution - Approval for the record date for Shareholder's written opinion |
26/07/2019 |
|
|
Meeting Minutes of the 2019 Annual General Meeting of Shareholders |
27/04/2019 |
|