Investor Relations
Shareholders' meeting
Shareholders' meeting
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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
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TT-02. Proposal on change in head office address
pdf
(50KB)
11:30 02/05/2019
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TT-01. Proposal on approving FS _ selection of independent auditor
pdf
(36KB)
11:28 02/05/2019
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BC-04. Report Audit committee operational activities in 2018 and plan for 2019
pdf
(101KB)
11:27 02/05/2019
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BC-03. Report on 2019 Business Plan of The Board of Directors
pdf
(62KB)
11:27 02/05/2019
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BC-02. Report BOD Business Result of 2018
pdf
(101KB)
11:26 02/05/2019
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BB-01. Report BOM 2018 Business Result
pdf
(83KB)
11:26 02/05/2019
