| Document |
Date issued |
Download |
|
The Minutes of Voting checking results of shareholders’ written opinions (the 2nd time) |
01/03/2018 |
|
|
Document of explaining the variance from 10% and above of consolidated profit after tax compared with the same period last year of Quarter I 2017 |
28/04/2017 |
|
|
Proposal Approval for Employee Stock Ownership Plan (ESOP) |
05/04/2017 |
|
|
BOD Decision - About receiving the share transferred |
27/03/2017 |
|
|
Proposal - Approval for profit distribution of 2019 |
19/05/2020 |
|
|
GMS Proposal - Approval for profit distribution for 2018 |
05/04/2019 |
|
|
GMS’s Resolution - Approval for amendment and supplement of the Company Charter |
01/03/2018 |
|
|
Proposal for changing of corporate governance structure |
05/04/2017 |
|
|
Audited Consolidated Financial Statements of 2016 |
10/03/2017 |
|
|
GMS draft resolution - Approval of the company's audited separate and consolidated financial statement for 2019 |
19/05/2020 |
|