| Document |
Date issued |
Download |
|
Proposal - Approval for profit distribution of 2019 |
19/05/2020 |
|
|
GMS draft resolution - Approval of the company's audited separate and consolidated financial statement for 2019 |
19/05/2020 |
|
|
Proposal - Approval for Audited Financial statements in 2019 |
19/05/2020 |
|
|
GMS draft resolution - Approval of the report of the business performance in 2019 |
19/05/2020 |
|
|
Proposal Approval for the report of the business performance results in 2019 |
19/05/2020 |
|
|
Voting paper of AGM 2020 |
19/05/2020 |
|
|
Voting card |
19/05/2020 |
|
|
Draft - Regulation on organization, voting and election at the AGM 2020 |
19/05/2020 |
|
|
Voting paper for Subsequent election of The Independent Member of the Board of Directors |
19/05/2020 |
|
|
Curriculum Vitae Form for Nominee for independent member of the Board of Directors |
19/05/2020 |
|