| Document |
Date issued |
Download |
|
Report on results of ESOP transactions of internal person |
05/01/2018 |
|
|
GMS Resolution - Approval of the Resignation of BOD Independent Member |
15/09/2020 |
|
|
GMS Resolution - Private placement of ordinary shares to loan conversion |
04/01/2019 |
|
|
Report on the issuance for ESOP |
02/01/2018 |
|
|
Voting paper |
21/12/2018 |
|
|
Disclosure of information on change of outstanding voting shares |
02/01/2018 |
|
|
Minutes of Voting Checking Results |
15/09/2020 |
|
|
Proposal and Draft of Resolution of the GM of Shareholders regarding to the conversion of the CPS |
21/12/2018 |
|
|
BOD’s Decision - Approval for an additional investment in Nova Property Management Limited Company |
29/12/2017 |
|
|
Curriculum Vitae of Nominee for independent member of BOD |
16/09/2020 |
|