Investor Relations
Shareholders' meeting
Shareholders' meeting
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Working and voting regulation of AGM 2019
pdf
(54KB)
19:27 04/05/2019
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2019 AGM Invitation Letter
pdf
(117KB)
11:34 02/05/2019
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TT-10. The matters authorised to the Board of Directors
pdf
(53KB)
11:33 02/05/2019
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TT-09. Proposal on Share Buy-back Plan
pdf
(37KB)
11:32 02/05/2019
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TT-08. Report on the Use of Capital and Proposal on Adjustment of Funding Purpose and Timeline
pdf
(67KB)
11:32 02/05/2019
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TT-07. Proposal on Changes in Plan for Digital Investment Projects
pdf
(35KB)
11:32 02/05/2019
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TT-06. Approval on related party transactions
pdf
(152KB)
11:31 02/05/2019
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TT-05. Proposal on 2018 profit distribution
pdf
(37KB)
11:31 02/05/2019
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TT-04. Approval on compensations for BOD
pdf
(71KB)
11:31 02/05/2019
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TT-03. Proposal on Revision of company charter
pdf
(77KB)
11:30 02/05/2019
