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Summary of the Minutes of Extraordinary General Meeting of Shareholders 22 January 2020 | |
Material of the Agenda EGMS 22 Jan 2020 | |
POA EGMS 22 Jan 2020 | |
Invitation EGMS | |
Announcement the Extraordinary General Meeting of Shareholders 22 Januari 2020 | |
Announcement the Annual General Meeting of Shareholders 14 April 2020 |
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Resolution of Annual General Meeting of Shareholders 24 April 2019 | |
Power of Attorney to Attend The Annual General Meeting of Shareholders 24 April 2019 | |
Agenda of Annual General Meeting of Shareholders 24 April 2019 | |
Invitation of Annual General Meeting of Shareholders 24 April 2019 | |
Announcement of Annual General Meeting of Shareholders 24 April 2019 |
Report | Download
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Resolution of EGMS 12 September 2018 | |
Invitation of Annual General Meeting of Extraordinary 12 September 2018 | |
Power of Attorney Attends Extraordinary General Meeting of Shareholders 12 September 2018 | |
Material of the Extraordinary General Meeting of Shareholders 12 September 2018 | |
Announcement the Extraordinary General Meeting of Shareholders 12 September 2018 | |
Resolution of AGMS & EGMS 19 April 2018 | |
Agenda of Annual General Meeting of Shareholders 19 April 2018 | |
Agenda of Extraordinary General Meeting of Shareholders 19 April 2018 | |
Invitation of Annual General Meeting of Shareholders 19 April 2018 | |
Power of Attorney to Attend The Annual General Meeting of Shareholders 19 April 2018 | |
Announcement of Annual General Meeting of Shareholders 19 April 2018 |
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