| Document |
Date issued |
Download |
|
Explaining the variance of consolidated profit after tax Quarter III 2017 |
30/10/2017 |
|
|
Business Registration Certificate Joint Stock Company - The 39th registration |
23/05/2017 |
|
|
Proposal Election |
17/04/2017 |
|
|
Corporate Governance Draft Regulations |
19/05/2020 |
|
|
GMS Resolution - Approval for The resignation and subsequent election of Independent member of BOD |
27/04/2019 |
|
|
Proposal for the selection of auditing company in 2018 |
29/03/2018 |
|
|
Interim Consolidated Financial Statements Quarter III 2017 |
30/10/2017 |
|
|
Tentative agenda of the 2017 AGM |
05/04/2017 |
|
|
GMS Draft Resolution - Amendment of the Corporate Governance Regulations |
19/05/2020 |
|
|
GMS Resolution - Approval for the amendment and supplement to the Company's business lines |
27/04/2019 |
|