| Document |
Date issued |
Download |
|
BOD’s Resolution - Approval of the establishment of Audit Committee |
26/06/2017 |
|
|
GMS Proposal - Changing the number and additional electing of the independent member of Board of Directors |
19/05/2020 |
|
|
Meeting Minutes of the 2019 Annual General Meeting of Shareholders |
27/04/2019 |
|
|
Explaining the variance of consolidated profit after tax Quarter IV 2017 |
30/01/2018 |
|
|
BOD’s Resolution - Approval of the establishment of Remuneration Committee |
26/06/2017 |
|
|
GMS Draft Resolution - Approval of Organizing the GMS at various locations |
19/05/2020 |
|
|
GMS Resolution - Approval for Business Results in 2018 |
27/04/2019 |
|
|
Proposal Approval for Ordinary shares issuance for conversion of Y2015 Convertible Preference Shares |
29/03/2018 |
|
|
Interim Consolidated Financial Statements Quarter IV 2017 |
30/01/2018 |
|
|
BOD’s Resolution - Approval of the establishment of Human Resources Committee |
26/06/2017 |
|