| Document |
Date issued |
Download |
|
Notice of Nominating, standing for subsequent election to independent member of the Board of Directors |
19/05/2020 |
|
|
Form for Nominating/Standing as Nominees for Election of the Independent Member of the Board of Directors |
19/05/2020 |
|
|
Form of Proxy letter |
19/05/2020 |
|
|
Invitation letter of the 2020 Annual General Meeting of Shareholders |
19/05/2020 |
|
|
BOD's Resolution - Approval of the Draft agenda of the 2020 AGM |
19/05/2020 |
|
|
GMS Resolution - Approval of the global convertible bond offering and issuance plan |
19/05/2020 |
|
|
Minutes of Voting checking results of shareholders’ written opinions |
19/05/2020 |
|
|
Minutes of voting checking results of shareholders' written opinions |
07/05/2020 |
|
|
The regulations to organize the online AGM |
07/05/2020 |
|
|
GMS Resolution - Approval of the regulations on organization of the online General Meeting of Shareholders |
07/05/2020 |
|