| Document |
Date issued |
Download |
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DRAFT RESOLUTION OF THE 2021 AGM REGARDING APROVAL OF THE COMPANY'S BUSINESS PLAN FOR 2021 |
06/04/2021 |
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Proposal of Approval for the 2021 Employee Stock Ownership Plan |
06/04/2021 |
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APPROVAL FOR BUSINESS PLAN FOR 2021 |
06/04/2021 |
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Draft of Resolution of the 2021 AGM related to approving the issuance plan of dividend shares |
06/04/2021 |
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DRAFT RESOLUTION OF THE 2021 AGM APPROVING THE PLAN OF THE PROFIT DISTRIBUTION OF THE COMPANY IN 2020 |
06/04/2021 |
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PROPOSAL REGARDING THE PLAN OF PROFIT DISTRIBUTION FOR 2020 |
06/04/2021 |
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DRAFT RESOLUTION OF THE 2021 AGM REGARDING APPROVAL OF THE AUDITED COMPANY'S SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 |
06/04/2021 |
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Proposal of Resolution of the 2021 AGM related to approving the amendments to the Bond Issuance Plan approved under Resolution No. 03 and Resolution No. 19 |
06/04/2021 |
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Proposal of Amendments to the Issuance Plan of Global convertible bonds |
06/04/2021 |
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PROPOSAL REGARDING APPROVAL FOR THE AUDITED FINANCIAL STATEMENTS 2020 |
06/04/2021 |
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