Investor Relations

Shareholder Meetings
2019 AGM Resolution
event 16-05-2019 13:37
2019 AGM Meeting Minutes
event 16-05-2019 13:34
2019 AGM Meeting Minutes (draft)
event 04-05-2019 19:29
2019 AGM Resolution (draft)
event 04-05-2019 19:28
Working and voting regulation of AGM 2019
event 04-05-2019 19:27
2019 AGM Invitation Letter
event 02-05-2019 11:34
TT-10. The matters authorised to the Board of Directors
event 02-05-2019 11:33
TT-09. Proposal on Share Buy-back Plan
event 02-05-2019 11:32
TT-08. Report on the Use of Capital and Proposal on Adjustment of Funding Purpose and Timeline
event 02-05-2019 11:32
TT-07. Proposal on Changes in Plan for Digital Investment Projects
event 02-05-2019 11:32
TT-06. Approval on related party transactions
event 02-05-2019 11:31
TT-05. Proposal on 2018 profit distribution
event 02-05-2019 11:31