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Date issued |
Download |
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ANNOUCEMENT ABOUT THE RECORD DATE FOR COLLECTING SHAREHOLDER'S WRITTEN OPINIONS |
21/10/2021 |
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RESOLUTION OF BOARD OF DIRECTOR REGARDING APPROVAL OF THE RECORD DATE FOR THE LIST OF SHAREHOLDERS FOR COLLECTING SHAREHOLDER'S WRITTEN OPINIONS |
21/10/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS REGARDING APPROVAL OF SUPPLEMENTING BUSINESS LINE |
28/07/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS REGARDING APPROVAL OF PLAN ON ISSUING SHARES FOR SECOND PERIOD OF 2021 |
28/07/2021 |
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MINUTES OF VOTING CHECKING RESULTS OF SHAREHOLDERS' WRITTEN OPINIONS |
28/07/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS APPROVING SUPPLEMENTING THE BUSINESS LINE OF THE COMPANY AND AMENDING THE COMPANY’S CHARTER |
05/07/2021 |
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PROPOSAL OF BOD RELATING TO SUPPLEMENTING THE BUSINESS LINE OF THE COMPANY AND AMENDING THE COMPANY’S CHARTER |
05/07/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS APPROVING THE PLAN ON ISSUING SHARES TO INCREASE THE EQUITY CAPITAL FROM THE OWNER'S RESOURCES FOR THE SECOND PERIOD IN 2021 AND THE PLAN ON ISSUING SHARES TO PAY DIVIDENDS |
05/07/2021 |
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PROPOSAL OF BOD RELATING TO THE PLAN ON ISSUING SHARES TO INCREASE THE EQUITY CAPITAL FROM THE OWNER'S RESOURCES FOR THE SECOND PERIOD IN 2021 AND THE PLAN ON ISSUING SHARES TO PAY DIVIDENDS |
05/07/2021 |
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VOTING PAPER |
05/07/2021 |
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