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IMP - Invitation and Documents of the 2019 AGM
04/06/2019
Invitation to AGM 2019 IMP
Working
Rules AGM 2019 IMP
Report & Performance evaluation of BOD 2018 - Plans 2019
Business performance of BOM 2018 - Plans 2019
Performance report & assessment 2018 of SB
Report on Operating Expenses of BOD & SB 2018
Proposal
on operating expenses of the BOD & SB 2019
Proposal on Distribution to S&T Development fund 2019
Proposal on Profit distribution 2018 & plan dividend 2019
Proposal on selection independent auditing firm
DRAFT Resolution of the AGM 2019
04/03/2025
IMP - Documents for the 2025 Annual General Meeting of Shareholders
03/28/2025
IMP - Announcement attend the AGM 2025
10/17/2024
IMP - Documents to collect GMS's opinions in writing (2nd time in 2024)
07/25/2024
IMP - Documents to collect GMS's opinions in writing
04/05/2024
IMP - Documents of the 2024 AGM