General Meeting of Shareholders
2019
2019.06.06
Minutes of the first 2019 General Meeting of Shareholders
2019.05.20
Notice of invitation to the first 2019 General Meeting of Shareholders
2019.05.06
Notice about confirmation from the Department of Planning and Investment to extend the 2019 AGM
2019.04.25
Notice of convening the 2019 Annual General Meeting of Shareholders
2019.04.25
Decide on the establishment of the AGM Organizing Committee, the Shareholders’ Eligibility Inspection Committee, and Board of Vote Counting
2018
2018.08.20
Minutes and reports of the 2018 Annual General Meeting of Shareholders
2018.08.14
Resolution of 2018 Annual General Meeting of Shareholders
2018.07.27
Report on verification of attendance eligibility and minutes of the second General Meeting of Shareholders
2018.07.25
Notice of invitation to the third 2018 General Meeting of Shareholders
2018.07.09
Minutes of the first 2018 General Meeting of Shareholders