| Document |
Date issued |
Download |
|
Voting Paper |
28/07/2017 |
|
|
GMS draft Resolution - Approval the resignation of Independent member of BOD and Approval the Regulation of electing the Independent member of the BOD for the term 2016 - 2021 |
01/09/2020 |
|
|
AGM's Meeting Minutes 2018 |
27/04/2018 |
|
|
BOD’s Resolution - Approval for the change of personnel structure of Committees under the BOD |
08/09/2017 |
|
|
Proposal for change of method of issuance for Convertible preference shares, Convertible bonds and Employee Stock Ownership Plan |
28/07/2017 |
|
|
GMS Proposal - Approval of the resignation letter of the Independent member of BOD and Approval of the Regulation of electing the Independent member of BOD for the term 2016-2021 |
01/09/2020 |
|
|
AGM's Resolution - Approval for Changes in the ESOP Buy Back solutions |
27/04/2018 |
|
|
Change of Authorized Person to disclose information |
08/09/2017 |
|
|
Draft Resolution of Approval for change of method of issuance for Convertible preference shares, Convertible bonds and Employee Stock Ownership Plan |
28/07/2017 |
|
|
AGM's Resolution - Approval of Ordinary share issuance for conversion of International Convertible Bonds |
27/04/2018 |
|