| Document |
Date issued |
Download |
|
Voting Paper |
29/04/2020 |
|
|
GMS Draft Resolution - to approve the global convertible bond offering and issuance plan |
29/04/2020 |
|
|
Proposal - Issuance plan of Global convertible bonds |
29/04/2020 |
|
|
BOD's Resolution - Approval on the regulation on organizing the online GMS |
23/04/2020 |
|
|
GMS's Proposal - Approval on the regulation on organizing the online GMS |
23/04/2020 |
|
|
Voting Paper |
23/04/2020 |
|
|
BOD's Resolution - Approval of the record date for the list of shareholders to attend the 2020 Annual General Meeting of shareholders |
21/04/2020 |
|
|
Announcement about the record date to attend the 2020 Annual General Meeting of shareholders |
21/04/2020 |
|
|
BOD's Resolution - Approval of the record date for collecting shareholders' written opinions |
07/04/2020 |
|
|
Announcement about the record date for collecting shareholders' written opinions |
07/04/2020 |
|