| Document |
Date issued |
Download |
|
Minutes of Voting Checking Results |
15/09/2020 |
|
|
Curriculum Vitae of Nominee for independent member of BOD |
16/09/2020 |
|
|
BOD's Resolution - Approval of the record date for the list of shareholders for collecting shareholder's written opinions |
16/09/2020 |
|
|
BOD's Resolution - Approval of the nominee list for subsequent election of the independent member of BOD |
15/09/2020 |
|
|
Voting Paper |
01/09/2020 |
|
|
GMS Draft Resolution - Amending, Supplementing the Company's Charter and Regulations of Corporate Governance |
01/09/2020 |
|
|
GMS Proposal - Amending, Supplementing Company's Charter and the Regulation of Corporate Governance |
01/09/2020 |
|
|
GMS Draft Resolution - Amending the Issuance Plan of International Convertible Bond |
01/09/2020 |
|
|
GMS Proposal - Amendment the Offering and Issuance Plan of Global Convertible Bond |
01/09/2020 |
|
|
GMS Draft Resolution - Rights Offering Plan |
01/09/2020 |
|