| Document |
Date issued |
Download |
|
GMS draft resolution - Approval for the profit distribution of 2018 |
05/04/2019 |
|
|
GMS’s Resolution - Approval for supplement of the Company’s Legal representatives |
01/03/2018 |
|
|
Proposal Approval of amendment and supplement of the Charter |
05/04/2017 |
|
|
Audited Separate Financial Statements of 2016 |
10/03/2017 |
|
|
BOD Decision - About the divestment from a Subsidiary Company |
09/03/2017 |
|
|
Proposal - Approval for Audited Financial statements in 2019 |
19/05/2020 |
|
|
GMS proposal - Approval for Business Plan for 2019 |
05/04/2019 |
|
|
GMS’s Resolution - Approval for change of method of issuance for Convertible bonds |
01/03/2018 |
|
|
Interim Separate Financial Statements of Quarter IV 2016 |
25/01/2017 |
|
|
GMS draft resolution - Approval of the report of the business performance in 2019 |
19/05/2020 |
|