AGM's Resolution - Approval for Audited Financial Statements in 2017
AGM's Resolution - Approval for the selection of auditing company in 2018
AGM's Resolution - Approval for profit distribution of 2017
AGM's Resolution - Approval for Business plan in 2018
AGM's Resolution - Approval for Ordinary shares issuance for conversion of Y2015 Convertible Preference Shares
AGM's Resolution - Approval of Remuneration of the Board of Directors and Supervisory Board
AGM's Resolution - Approval of the Board of Directors’ (BOD) Member’s resignation and supplement election of new BOD’s Member
AGM's Resolution for Approval of Amendment and addition of the Code of Corporate Governance
AGM's Resolution - Approval for Employee Stock Ownership Plan (ESOP)
AGM's Resolution - Approval of Ordinary share issuance for conversion of International Convertible Bonds
AGM's Resolution - Approval for Changes in the ESOP Buy Back solutions