| Document |
Date issued |
Download |
|
BOD's Resolution - Approval on the agenda of the 2018 AGM |
29/03/2018 |
|
|
Announcement about the record date for 2018 Annual General Meeting of Shareholders |
06/03/2018 |
|
|
BOD Decision - About the record date for 2018 Annual General Meeting of Shareholders |
06/03/2018 |
|
|
The Minutes of Voting checking results of shareholders’ written opinions (the 2nd time) |
01/03/2018 |
|
|
GMS’s Resolution - Approval for amendment and supplement of the Company Charter |
01/03/2018 |
|
|
GMS’s Resolution - Approval for supplement of the Company’s Legal representatives |
01/03/2018 |
|
|
GMS’s Resolution - Approval for change of method of issuance for Convertible bonds |
01/03/2018 |
|
|
GMS’s Resolution - Approval for Private placement |
01/03/2018 |
|
|
GMS’s Resolution - Approval for listing on the international stock exchange |
01/03/2018 |
|
|
Proposal for amendment and supplement of the Company Charter |
12/02/2018 |
|