| Document |
Date issued |
Download |
|
GMS Resolution - Approval for Business Results in 2018 |
27/04/2019 |
|
|
GMS Resolution - Approval for the Audited 2018 Separate and Consolidated Financial Statements |
27/04/2019 |
|
|
GMS Resolution - Approval for the Profit distribution in 2018 |
27/04/2019 |
|
|
GMS Resolution - Approval for The business plan in 2019 |
27/04/2019 |
|
|
GMS Resolution - Approval for The remuneration of BOD in 2018 and proposed remuneration of BOD in 2019 |
27/04/2019 |
|
|
GMS Resolution - Approval for authorizing the BOD the independent auditor to audit the financial statements in 2019 |
27/04/2019 |
|
|
GMS Resolution - Approval for The resignation and subsequent election of Independent member of BOD |
27/04/2019 |
|
|
GMS Resolution - Approval for the amendment and supplement to the Company's business lines |
27/04/2019 |
|
|
GMS Resolution - Approval for the share issuance under 2019 Employee Stock Ownership Plan |
27/04/2019 |
|
|
GMS Resolution - Approval for the amendment of issuing time of Ordinary Shares for conversion of CPS |
27/04/2019 |
|