| Document |
Date issued |
Download |
|
Resolution of Approval for change of method of issuance for Convertible preference shares, Convertible bonds and Employee Stock Ownership Plan |
10/08/2017 |
|
|
Resolution of Approval for amendment and supplement of the Company Charter |
10/08/2017 |
|
|
Resolution of Approval for issuing debt instruments |
10/08/2017 |
|
|
Resolution of Election for replacement of the Board of Directors' Member |
10/08/2017 |
|
|
The Minutes of Voting checking results of shareholders’ written opinions |
10/08/2017 |
|
|
Voting Paper |
28/07/2017 |
|
|
Proposal for change of method of issuance for Convertible preference shares, Convertible bonds and Employee Stock Ownership Plan |
28/07/2017 |
|
|
Draft Resolution of Approval for change of method of issuance for Convertible preference shares, Convertible bonds and Employee Stock Ownership Plan |
28/07/2017 |
|
|
The Proposal for Approval for amendment and supplement of the Company Charter |
28/07/2017 |
|
|
Draft Resolution of Approval for amendment and supplement of the Company Charter |
28/07/2017 |
|