GENERAL SHAREHOLDERS MEETING

Date

Detail

30 Apr 2021

Announcement Minutes of Meeting (Notary Cover Note)

8 Apr 2021

Proxy Authorization Letter

8 Apr 2021

Rules of Conduct of Annual GMS

8 Apr 2021

Explanation on the Agenda of Annual GMS

8 Apr 2021

Invitation of Annual GMS

24 Mar 2021

Announcement of Annual GMS

02 Jun 2020

Announcement of AGMS 2020

11 May 2020

Ammendment of Invitation AGM

11 May 2020

Explanation on The Agenda AGMS

11 May 2020

Rules of Conduct of AGMS

23 Apr 2020

Ammendment of Invitation AGM

15 Apr 2020

Reschedule of AGMS

02 Apr 2020

Invitation Annual General Meeting of Shareholders

18 Mar 2020

Notification to the Shareholders

30 Apr 2019

Announcement of AGM Resolution

04 Apr 2019

Explanation on the Agenda of the AGMS

04 Apr 2019

Invitation Annual General Meeting of Shareholders

21 Mar 2019

Notification to the Sharebolders

02 May 2018

Announcement of AGM Resolution

05 Apr 2018

Explanation on the Agenda of the AGMS

05 Apr 2018

Invitation Annual General Meeting of Shareholders

21 Mar 2018

Invitation Annual General Meeting of Shareholders

04 Apr 2017

Explanation on the Agenda of the AGMS

04 Apr 2017

Invitation Annual General Meeting of Shareholders

17 Mar 2017

Notification to the Shareholders

05 Apr 2016

Additional Information to the Shareholders

04 Apr 2016

Announcement of AGM Resolution

08 Mar 2016

Invitation Annual General Meeting of Shareholders

22 Feb 2016

Notification to the Shareholders

29 May 2015

Announcement of AGM Resolution

05 May 2015

Invitation Annual General Meeting of Shareholders

20 Apr 2015

Notification to the Shareholders

14 Apr 2014

Announcement of AGM Resolution

26 Mar 2014

Invitation Annual General Meeting of Shareholders

11 Mar 2014

Notification to the Shareholders