| Document |
Date issued |
Download |
|
GMS Proposal - Rights Offering Plan |
01/09/2020 |
|
|
Draft Curriculum Vitae |
01/09/2020 |
|
|
Draft Notice on Nominating/Self-Nominating as Nominees for Election of the Independent Member of the BOD |
01/09/2020 |
|
|
Notice on the Nomination, Self-Nomination for Subsequent Election to Independent member of BOD |
01/09/2020 |
|
|
GMS draft Resolution - Approval the resignation of Independent member of BOD and Approval the Regulation of electing the Independent member of the BOD for the term 2016 - 2021 |
01/09/2020 |
|
|
GMS Proposal - Approval of the resignation letter of the Independent member of BOD and Approval of the Regulation of electing the Independent member of BOD for the term 2016-2021 |
01/09/2020 |
|
|
Announcement about the record date for Shareholders' written opinions |
07/08/2020 |
|
|
BOD’s Resolution - Approval for the record date for Shareholder's written opinion |
07/08/2020 |
|
|
Announcement about the resignation letter of independent member of BOD |
15/07/2020 |
|
|
Meeting Minutes of the 2020 Annual General Meeting of Shareholders |
05/06/2020 |
|