Shareholders' meeting

Shareholders' meeting

  • TT-08. Report and Proposal on the Use of Capital

    pdf (305KB)

    13:16 30/03/2020

  • TT-07. Approval on Intragroup Transactions

    pdf (566KB)

    13:15 30/03/2020

  • TT-06. Approval on Approving Transactions with Major Shareholder and Related Parties of the Major Shareholder

    pdf (560KB)

    13:15 30/03/2020

  • TT-05. Proposal on Issuing Shares from Using Share Premium

    pdf (237KB)

    13:14 30/03/2020

  • TT-04. Proposal on Offsetting the Accumulated Losses in Retained Earnings Using Share Premium

    pdf (228KB)

    13:13 30/03/2020

  • TT-03. Proposal on Adjustment of Accumulated Loss in Retained Earnings

    pdf (228KB)

    12:08 30/03/2020

  • TT-02. Approval on compensations for BOD

    pdf (562KB)

    12:06 30/03/2020

  • TT-01. Proposal on Approving 2019 Audited FS and Authorization of Selection of Audit Firm

    pdf (226KB)

    12:05 30/03/2020

  • Voting Statement AGM 2020

    pdf (433KB)

    00:09 29/03/2020

  • Draft of AGM 2020 Resolution

    pdf (369KB)

    00:07 29/03/2020
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