| Document |
Date issued |
Download |
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DRAFT RESOLUTION OF AGM 2022 REGARDING COMPANY'S EMPLOYEE STOCK OWNERSHIP PLAN 2022 |
28/03/2022 |
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PROPOSAL REGARDING LISTING OF PUBLIC OFFERING BONDS ISSUED BY THE COMPANY |
28/03/2022 |
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PROPOSAL REGARDING EMPLOYEE STOCK OWNERSHIP PLAN 2022 |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING PLAN ON ISSUING SHARES TO INCREASE THE EQUITY CAPITAL FROM THE OWNER'S RESOURCES IN 2022 |
28/03/2022 |
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PROPOSAL REGARDING AMENDING DETAILS THE BUSINESS LINE OF THE COMPANY |
28/03/2022 |
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PROPOSAL REGARDING THE PLAN ON ISSUING SHARES TO INCREASE THE EQUITY CAPITAL FROM THE OWNER'S RESOURCES IN 2022 |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING TO CHANGE THE MEMBERS OF THE BOD |
28/03/2022 |
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PROPOSAL REGARDING APPROVAL ON CHANGING OF MEMBERS OF THE BOD |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING TO AMEND THE DETAILS OF THE COMPANY'S BUSINESS LINES |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING PROFIT DISTRIBUTION OF 2021 |
28/03/2022 |
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