| Document |
Date issued |
Download |
|
GMS Resolution - Approval of BOD Remuneration |
05/06/2020 |
|
|
GMS Resolution - Approval of the additional election of 01 independent member of the BODS |
05/06/2020 |
|
|
GMS Resolution - Approval of organising the GMS at various locations |
05/06/2020 |
|
|
GMS Resolution - Approval of Authorizing BOD to Select Auditing Firms |
05/06/2020 |
|
|
GMS Resolution - Approval of the change of the issuance Shares plan to convert the bonds |
05/06/2020 |
|
|
GMS Resolution - Approval of The Company's Business Plan for 2020 |
05/06/2020 |
|
|
GMS Resolution - Approval of the Company's ESOP 2020 |
05/06/2020 |
|
|
GMS Resolution - Approval of Profit Distribution |
05/06/2020 |
|
|
GMS Resolution - Approval of the Corporate Governance Regulations of the Company |
05/06/2020 |
|
|
GMS Resolution - Approval of The Company's Separate and Consolidated Financial Statement for 2019 |
05/06/2020 |
|