| Document |
Date issued |
Download |
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AGM RESOLUTION - APPROVAL OF THE ISSUANCE PLAN OF DIVIDEND PREFERENCE SHARES |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF THE COMPANY'S ESOP 2021 |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF AMENDING THE COMPANY'S REGULATIONS OF CORPORATE GOVERNANCE |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF AMENDING THE COMPANY'S CHARTER |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF AUTHORIZING THE BOD TO SELECT AN AUDITOR |
27/04/2021 |
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AGM RESOLUTION - APPROVAL ON THE REMUNERATION OF THE BOD |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF THE COMPANY'S BUSINESS PLAN FOR 2021 |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF THE COMPANY'S 2020 PROFIT DISTRIBUTION PLAN |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF THE COMPANY'S SEPERATE AND CONSOLIDATED FINANCIAL STATEMENT FOR 2020 |
27/04/2021 |
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AGM RESOLUTION - APPROVAL OF THE REPORT OF BUSINESS RESULTS IN 2020 |
27/04/2021 |
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