Shareholders' meeting

Shareholders' meeting

  • TT-01. Proposal on approving FS _ selection of independent auditor

    pdf (36KB)

    11:28 02/05/2019
  • BC-04. Report Audit committee operational activities in 2018 and plan for 2019

    pdf (101KB)

    11:27 02/05/2019
  • BC-03. Report on 2019 Business Plan of The Board of Directors

    pdf (62KB)

    11:27 02/05/2019
  • BC-02. Report BOD Business Result of 2018

    pdf (101KB)

    11:26 02/05/2019
  • BB-01. Report BOM 2018 Business Result

    pdf (83KB)

    11:26 02/05/2019
  • 3. Agenda of the 2019 AGM

    pdf (21KB)

    11:25 02/05/2019
  • 2. Authorization Letter

    pdf (45KB)

    11:25 02/05/2019
  • 1. Attendance Confirmation Letter

    pdf (15KB)

    11:24 02/05/2019
  • pdf (382KB)

    22:21 22/04/2019
  • pdf (168KB)

    21:59 22/04/2019
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