| Document |
Date issued |
Download |
|
GMS Draft Resolution - Approval of the resignation and subsequent election of the Independent Member of the BOD |
05/04/2019 |
|
|
GMS Proposal - Supplement and amendment of Company's business lines |
05/04/2019 |
|
|
GMS Draft Resolution - Approval of supplement, updating and amendment to the Company's business lines |
05/04/2019 |
|
|
GMS Proposal - Approval of ESOP 2019 |
05/04/2019 |
|
|
GMS Draft Resolution - Approval of ESOP 2019 |
05/04/2019 |
|
|
GMS Proposal - Amendment of issuing time of ordinary share issuance for conversion of Convertible Dividend Preferred Shares |
05/04/2019 |
|
|
GMS Draft Resolution - Approval of the amendment the timeline for ordinary share issuance for conversion of Convertible Dividend Preferred Share |
05/04/2019 |
|
|
BOD's Resolution - Approval on the nominee list for the subsequent election of the independent member of the BOD |
24/04/2019 |
|
|
BOD's Resolution - About the record date for the list Shareholders to attend the 2019 AGM |
06/03/2019 |
|