| Document |
Date issued |
Download |
|
Proposal of Amendments to the Issuance Plan of Global convertible bonds |
06/04/2021 |
|
|
PROPOSAL REGARDING APPROVAL FOR THE AUDITED FINANCIAL STATEMENTS 2020 |
06/04/2021 |
|
|
PROPOSAL OF APPROVING THE ELECTION OF THE BOARD OF DIRECTORS FOR THE TERM 2021 – 2026 |
06/04/2021 |
|
|
DRAFT RESOLUTION OF THE 2021 AGM APPROVING THE REPORT OF BUSINESS RESULTS IN 2020 OF THE COMPANY |
06/04/2021 |
|
|
PROPOSAL OF ELECTING OF THE BOARD OF DIRECTORS FOR THE TERM 2021-2026 |
06/04/2021 |
|
|
AGM Agenda 2021 |
06/04/2021 |
|
|
PROPOSAL REGARDING REPORT FOR 2020 BUSINESS RESULT |
06/04/2021 |
|
|
VOTING CARD IN THE 2021 AGM |
06/04/2021 |
|
|
VOTING PAPER OF THE 2021 AGM |
06/04/2021 |
|
|
REGULATION ON ORGANIZATION, VOTING AND ELECTION AT THE 2021 AGM |
06/04/2021 |
|