| Document |
Date issued |
Download |
|
Proposal for Ordinary share issuance for conversion of International Convertible Bond |
24/04/2018 |
|
|
Resume of candidate for position of the BOD's Independent Member |
24/04/2018 |
|
|
BOD's Resolution - Approval on the amendment for the AGM 2018 |
24/04/2018 |
|
|
BOD's Resolution - Approval for amendment AGM's Proposal of Business plan in 2018 |
13/04/2018 |
|
|
Proposal for Amendment of the Business plan in 2018 |
13/04/2018 |
|
|
Proposal Approval for Employee Stock Ownership Plan (ESOP) |
29/03/2018 |
|
|
Proposal for Amendment and addition of the Code of Corporate Governance |
29/03/2018 |
|
|
Proposal Approval of the Board of Directors’ (BOD) Member’s resignation and supplement election of new BOD’s Member |
29/03/2018 |
|
|
Resolution of Approval of Remuneration of the Board of Directors and Supervisory Board |
29/03/2018 |
|
|
Proposal Approval for Ordinary shares issuance for conversion of Y2015 Convertible Preference Shares |
29/03/2018 |
|