| Document |
Date issued |
Download |
|
Documents approved by Shareholders’ written opinions |
|
|
|
GMS's Resolution - Approval for change of method of issuance for Convertible bonds |
25/01/2018 |
|
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GMS's Resolution - Approval for change of method of issuance for Convertible preference shares |
25/01/2018 |
|
|
GMS's Resolution - Approval for change of timing of issuance for Bonus shares |
25/01/2018 |
|
|
The Minutes of Voting checking results of shareholders’ written opinions |
25/01/2018 |
|
|
Shareholder structure by end of January 2018 |
25/01/2018 |
|
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Announcement about the record date for NVL11708 Bond’s the 2nd coupon payment |
23/01/2018 |
|
|
Announcement about the record date for shareholder’s written opinions |
18/01/2018 |
|
|
BOD’s Resolution - Approval of closing the shareholder list for shareholders' written opinions |
18/01/2018 |
|
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Documents prepared for the 2nd Shareholders’ written opinions |
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