| Document |
Date issued |
Download |
|
Minutes of Voting Checking Results |
22/10/2020 |
|
|
BOD's Resolution - Approval of electing independent member of the BOD |
22/10/2020 |
|
|
Voting Paper |
09/10/2020 |
|
|
GMS draft resolution - Approval of electing Independent member of the BOD |
09/10/2020 |
|
|
Proposal to GMS - Electing independent member of BOD |
09/10/2020 |
|
|
GMS Resolution - Approval of amending the Issuance Plan in Resolution No.03 |
16/09/2020 |
|
|
GMS Resolution - Approval of amending, supplementing a number of articles of the Company's Charter |
16/09/2020 |
|
|
GMS Resolution - Rights Offering Plan |
15/09/2020 |
|
|
Announcement about the record date for collecting shareholders' written opinions |
16/09/2020 |
|
|
GMS Resolution - Approval of the Resignation of BOD Independent Member |
15/09/2020 |
|