| Document |
Date issued |
Download |
|
BOD's Resolution - Change of the Legal Representative and Amendment to the Company's Charter |
04/09/2019 |
|
|
Proposal Approval for Employee Stock Ownership Plan (ESOP) |
29/03/2018 |
|
|
BOD’s Resolution - Approval of closing the shareholder list for shareholders’ written opinions |
03/07/2017 |
|
|
Resolution of Approval for Share issuance to increase Charter capital using Owners' capital (Bonus share) |
27/04/2017 |
|
|
Draft - Corporate Governance Regulations of the Company |
27/05/2020 |
|
|
GMS Proposal - Approval on Electronic Voting Regulation |
20/08/2019 |
|
|
Disclosure of information on change of outstanding voting shares |
29/06/2017 |
|
|
Resolution of Approval for Employee Stock Ownership Plan (ESOP) |
27/04/2017 |
|
|
GMS Proposal - Amending, supplementing the Corporate Governance Regulations of the Company |
27/05/2020 |
|
|
Voting Paper |
20/08/2019 |
|