| Document |
Date issued |
Download |
|
Resolution of Approval Election for replacement of the Board of Directors’ Independent Member |
27/04/2017 |
|
|
BOD's Resolution - Approval of amending the documents for the 2020 AGM |
27/05/2020 |
|
|
Announcement about the record date for Shareholders' written opinions |
26/07/2019 |
|
|
Audited Consolidated Financial Statements of 2017 |
20/03/2018 |
|
|
BOD’s Resolution - Approval of the establishment of Development Policy Committee |
26/06/2017 |
|
|
Resolution of Approval on Supplement of Business lines |
27/04/2017 |
|
|
GMS Draft Resolution - Approval on changing the number and additional election of the independent member of Board of Directors |
19/05/2020 |
|
|
BOD’s Resolution - Approval for the record date for Shareholder's written opinion |
26/07/2019 |
|
|
Resolution of Approval of Remuneration of the Board of Directors and Supervisory Board |
29/03/2018 |
|
|
Audited Separate Financial Statements of 2017 |
20/03/2018 |
|