Annual GMS

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2021

AGMS Minutes of Meeting Summary

Minutes of 2021 AGMS

Statement  of Resolution of AGMS No. 36 dated 21 April 2021

Statement  of Resolution of AGMS No. 35 dated 21 April 2021 (Article of Asociation)

Receipt of Notification on the Change of Data of The Company (Deed No. 36 dated 21 April 2021)

Receipt of Notification on the Amendment to the Article of Association (Deed No. 35 dated 21 April 2021)

Meeting Protocols

Meeting Material - Board of Directors Report 2020

Meeting Material - Board of Commissioners Report 2020

Meeting Material - Board of Supervisory Board Report 2020

Meeting Material - Financial Statement 2020 (Audited)

Meeting Material - Sustainability Report

Meeting Material - Annual Report

Meeting Material - Amendment of AOA

Meeting Material - Curriculum Vitae BOD

Meeting Material - Disclosure of Information Implementation of Partial Transfer of Treasuri Shares

Meeting Material - Board of Directors Share Ownership Report

Rules and Procedures

Power of Attorney - Individual

Power of Attorney - Legal Entities

Inquiry Form

Explanation of Meeting Agenda

AGMS Minutes of Meeting Summary

Invitation of AGMS

Announcement of AGMS

 

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2020

Minutes of 2020 AGMS

Minutes of Meeting Summary of 2020 AGMS

Matrix Amandement Article of Association Changes

Profile of the Candidate Board of Director's Member

Protocol of AGMS 2020

Rules & Procedures AGMS 2020

Additional Information AGMS 2020

Explanation on Agenda AGMS 2020

Inquiry Form AGMS 2020

Notice of 2020 AGMS

POA Person of 2020 AGMS

POA Legal Entity of 2020 AGMS

POA to HWMA Law Firm of 2020 AGMS

Announcement of 2020 AGMS

Explanation of Agenda of 2020 AGMS

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2019

Minutes of 2019 AGMS

Minutes of Meeting Summary of 2019 AGMS

Explanation of Agenda of 2019 AGMS

Agenda of 2019 AGMS

Announcement of 2019 AGMS

Notice of 2019 AAGMS

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2018

Minutes of 2018 AGMS

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2017

Minutes of 2017 AGMS

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2016

Minutes of 2016 GMS

 

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Extraordinary GMS

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2019

Declaration of EGM Resolutions 2019

Minutes of Meeting Summary of the 2019 EGMS

Explanation of Agenda of the 2019 EGMS

Announcement of 2019 EGMS

Notice of 2019 EGMS

Profile of the Candidate of the Board of Commisioner's Member

POA Legal Entity of 2019 EGMS

POA Person of 2019 EGMS