| Document |
Date issued |
Download |
|
AGM's Resolution for Approval of Amendment and addition of the Code of Corporate Governance |
27/04/2018 |
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AGM's Resolution - Approval of the Board of Directors’ (BOD) Member’s resignation and supplement election of new BOD’s Member |
27/04/2018 |
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AGM's Resolution - Approval of Remuneration of the Board of Directors and Supervisory Board |
27/04/2018 |
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AGM's Resolution - Approval for Ordinary shares issuance for conversion of Y2015 Convertible Preference Shares |
27/04/2018 |
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AGM's Resolution - Approval for Business plan in 2018 |
27/04/2018 |
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AGM's Resolution - Approval for profit distribution of 2017 |
27/04/2018 |
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AGM's Resolution - Approval for the selection of auditing company in 2018 |
27/04/2018 |
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AGM's Resolution - Approval for Audited Financial Statements in 2017 |
27/04/2018 |
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AGM's Resolution - Approval for Business results in 2017 |
27/04/2018 |
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Proposal for Changes in the Employee Stock Ownership Plan Buy Back Solution |
24/04/2018 |
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