| Document |
Date issued |
Download |
|
PROPOSAL OF APPROVING THE ELECTION OF THE BOARD OF DIRECTORS FOR THE TERM 2021 – 2026 |
06/04/2021 |
|
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DRAFT RESOLUTION OF THE 2021 AGM APPROVING THE REPORT OF BUSINESS RESULTS IN 2020 OF THE COMPANY |
06/04/2021 |
|
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PROPOSAL OF ELECTING OF THE BOARD OF DIRECTORS FOR THE TERM 2021-2026 |
06/04/2021 |
|
|
AGM Agenda 2021 |
06/04/2021 |
|
|
PROPOSAL REGARDING REPORT FOR 2020 BUSINESS RESULT |
06/04/2021 |
|
|
VOTING CARD IN THE 2021 AGM |
06/04/2021 |
|
|
VOTING PAPER OF THE 2021 AGM |
06/04/2021 |
|
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REGULATION ON ORGANIZATION, VOTING AND ELECTION AT THE 2021 AGM |
06/04/2021 |
|
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VOTING PAPER FOR ELECTION OF THE MEMBER OF THE BOD IN THE 2021 AGM |
06/04/2021 |
|
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CURRICULUM VITAE FOR NOMINEE FOR MEMBER OF THE BOD/INDEPENDENT MEMBER OF THE BOD |
06/04/2021 |
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