Shareholders' meeting

Shareholders' meeting

  • pdf (4693KB)

    22:10 08/05/2019

  • pdf (23292KB)

    22:09 08/05/2019

  • 2019 AGM Meeting Minutes (draft)

    pdf (60KB)

    19:29 04/05/2019

  • 2019 AGM Resolution (draft)

    pdf (369KB)

    19:28 04/05/2019

  • Working and voting regulation of AGM 2019

    pdf (54KB)

    19:27 04/05/2019

  • 2019 AGM Invitation Letter

    pdf (117KB)

    11:34 02/05/2019

  • TT-10. The matters authorised to the Board of Directors

    pdf (53KB)

    11:33 02/05/2019

  • TT-09. Proposal on Share Buy-back Plan

    pdf (37KB)

    11:32 02/05/2019

  • TT-08. Report on the Use of Capital and Proposal on Adjustment of Funding Purpose and Timeline

    pdf (67KB)

    11:32 02/05/2019

  • TT-07. Proposal on Changes in Plan for Digital Investment Projects

    pdf (35KB)

    11:32 02/05/2019
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