| Document |
Date issued |
Download |
|
Resolution of Approval of Remuneration of the Board of Directors and Supervisory Board |
27/04/2017 |
|
|
Resolution of Approval for Business plan in 2017 |
27/04/2017 |
|
|
Resolution of Approval for Private placements to increase Charter capital |
27/04/2017 |
|
|
Resolution of Approval for Share issuance to increase Charter capital using Owners' capital (Bonus share) |
27/04/2017 |
|
|
Resolution of Approval for Employee Stock Ownership Plan (ESOP) |
27/04/2017 |
|
|
Resolution of Approval for Changing of corporate governance structure |
27/04/2017 |
|
|
Resolution of Approval of Amendment and supplement of the Charter |
27/04/2017 |
|
|
Resolution of Approval Election for replacement of the Board of Directors’ Independent Member |
27/04/2017 |
|
|
Resolution of Approval on Supplement of Business lines |
27/04/2017 |
|
|
Voting card of the 2017 AGM |
17/04/2017 |
|