| Document |
Date issued |
Download |
|
GMS draft resolution - Approval for the audited separate and consolidated annual financial statements 2018 |
05/04/2019 |
|
|
GMS Proposal - Approval for profit distribution for 2018 |
05/04/2019 |
|
|
GMS draft resolution - Approval for the profit distribution of 2018 |
05/04/2019 |
|
|
GMS proposal - Approval for Business Plan for 2019 |
05/04/2019 |
|
|
GMS draft Resolution - Approval for The Company's Business plan for 2019 |
05/04/2019 |
|
|
GMS proposal - Approval for the Selection of the auditing company in 2019 |
05/04/2019 |
|
|
GMS draft resolution - Approval of authorizing the BOD to select the auditing company to audit the Company's Financial Statements in 2019 |
05/04/2019 |
|
|
GMS Proposal - Remuneration of the BOD |
05/04/2019 |
|
|
GMS Draft Resolution - Approval of the remuneration of the BOD |
05/04/2019 |
|
|
GMS Proposal - Resignation and subsequent election of Independent Member of BOD |
05/04/2019 |
|