2019 AGM Resolution

2019 AGM Meeting Minutes

2019 AGM Meeting Minutes (draft)

2019 AGM Resolution (draft)

Working and voting regulation of AGM 2019

2019 AGM Invitation Letter

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

TT-09. Proposal on Share Buy-back Plan

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

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

TT-06. Approval on related party transactions

TT-05. Proposal on 2018 profit distribution