| Document |
Date issued |
Download |
|
BOD's Resolution - Approval for draft agenda of the 2019 AGM |
05/04/2019 |
|
|
Estimated Meeting Agenda the 2019 AGM |
05/04/2019 |
|
|
Invitation letter of the 2019 AGM |
05/04/2019 |
|
|
Proxy letter of the exercise of shareholder rights at the 2019 AGM |
05/04/2019 |
|
|
Nominating, standing for subsequent election to the Independent member of BOD |
05/04/2019 |
|
|
Regulation on organisation, voting and election at the 2019 AGM |
05/04/2019 |
|
|
Voting card in the 2019 AGM |
05/04/2019 |
|
|
Proposal - Approval for Audited Annual Financial Statements 2018 |
05/04/2019 |
|
|
GMS draft resolution - Approval of the business result 2018 |
05/04/2019 |
|
|
GMS Proposal - Approval of 2018 business result |
05/04/2019 |
|