Shareholders' meeting

Shareholders' meeting

  • TT-05. Proposal on Issuing Shares from Using Share Premium

    pdf (0.23MB)

    13:14 30/03/2020

  • TT-04. Proposal on Offsetting the Accumulated Losses in Retained Earnings Using Share Premium

    pdf (0.22MB)

    13:13 30/03/2020

  • TT-03. Proposal on Adjustment of Accumulated Loss in Retained Earnings

    pdf (0.22MB)

    12:08 30/03/2020

  • TT-02. Approval on compensations for BOD

    pdf (0.55MB)

    12:06 30/03/2020

  • TT-01. Proposal on Approving 2019 Audited FS and Authorization of Selection of Audit Firm

    pdf (0.22MB)

    12:05 30/03/2020

  • Voting Statement AGM 2020

    pdf (0.42MB)

    00:09 29/03/2020

  • Draft of AGM 2020 Resolution

    pdf (0.36MB)

    00:07 29/03/2020

  • Invitation Letter for Annual General Meeting 2020

    pdf (0.30MB)

    23:25 28/03/2020

  • Attendance confirmation letter and Authorization Letter for AGM 2020

    pdf (0.36MB)

    22:51 28/03/2020

  • pdf (0.38MB)

    22:35 28/03/2020
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