| Document |
Date issued |
Download |
|
Proposal for Election for replacement of the Board of Directors' Member |
28/07/2017 |
|
|
Draft Resolution of Election for replacement of the Board of Directors' Member |
28/07/2017 |
|
|
Resume of candidate for position of the Board of Directors’ Member |
28/07/2017 |
|
|
Proposal for Approval of issuing debt instruments |
28/07/2017 |
|
|
Draft Resolution of Approval of issuing debt instruments |
28/07/2017 |
|
|
2017 AGM's Meeting Minutes |
27/04/2017 |
|
|
Resolution of Approval for Business results in 2016 |
27/04/2017 |
|
|
Resolution of Approval for Audited Financial Statements in 2016 |
27/04/2017 |
|
|
Resolution of Approval for Profit distribution of 2016 |
27/04/2017 |
|
|
Resolution of Approval for the Selection of auditing company in 2017 |
27/04/2017 |
|