| Document |
Date issued |
Download |
|
GMS Draft Resolution - Approval of the remuneration of the BOD |
19/05/2020 |
|
|
Nominating, standing for subsequent election to the Independent member of BOD |
05/04/2019 |
|
|
Invitation letter and Proxy letter of the 2018 Annual General Meeting of Shareholders |
29/03/2018 |
|
|
Explaining the variance of separate profit after tax compared with the same period last year |
28/07/2017 |
|
|
Proposal for profit distribution of 2016 |
05/04/2017 |
|
|
GMS Proposal - Remuneration of the BOD |
19/05/2020 |
|
|
Regulation on organisation, voting and election at the 2019 AGM |
05/04/2019 |
|
|
Tentative agenda of the 2018 AGM |
29/03/2018 |
|
|
Interim Separate Financial Statements Quarter II 2017 |
28/07/2017 |
|
|
Proposal for the selection of auditing company in 2017 |
05/04/2017 |
|