Investor Relations
Shareholders' meeting
Shareholders' meeting
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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
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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
