| Document |
Date issued |
Download |
|
BOD’s Resolution - Approval for the appointment of Chief Executive Officer |
08/09/2017 |
|
|
The Proposal for Approval for amendment and supplement of the Company Charter |
28/07/2017 |
|
|
Announcement about the record date for Shareholders' written opinions |
07/08/2020 |
|
|
AGM's Resolution - Approval for Employee Stock Ownership Plan (ESOP) |
27/04/2018 |
|
|
BOD’s Resolution - Approval for the dismissal of Deputy Chief Executive Officer |
08/09/2017 |
|
|
Draft Resolution of Approval for amendment and supplement of the Company Charter |
28/07/2017 |
|
|
BOD’s Resolution - Approval for the record date for Shareholder's written opinion |
07/08/2020 |
|
|
AGM's Resolution for Approval of Amendment and addition of the Code of Corporate Governance |
27/04/2018 |
|
|
BOD’s Resolution - Approval for the dismissal of Chief Executive Officer |
08/09/2017 |
|
|
Proposal for Election for replacement of the Board of Directors' Member |
28/07/2017 |
|