Shareholders' meeting

Shareholders' meeting

  • 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

  • Invitation Letter for Annual General Meeting 2020

    pdf (310KB)

    23:25 28/03/2020

  • Attendance confirmation letter and Authorization Letter for AGM 2020

    pdf (367KB)

    22:51 28/03/2020

  • pdf (384KB)

    22:35 28/03/2020

  • pdf (840KB)

    17:54 28/03/2020

  • pdf (549KB)

    23:00 27/03/2020
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