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Date Issued 29/03/2022
Meeting Minutes and Resolutions of 2022 Annual General Meeting of Shareholders
Date Issued 05/03/2022
Proposal No.6 To The 2022 Annual General Meeting Of Shareholders - Re.: The Selection Of Independent Auditing Company For The Fiscal Year 2022
Date Issued 05/03/2022
Proposal No.5 To The 2022 Annual General Meeting Of Shareholders Re: Approving 2022 Profit Distribution Plan And The Board Remuneration Policy In 2022
Date Issued 05/03/2022
Proposal No.4 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving 2022 Business Plan And Targets
Date Issued 05/03/2022
Proposal No.3 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The 2021 Dividend Payment Plan
Date Issued 05/03/2022
Proposal No.2 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The Audited 2021 Financial Statements And The Distribution Plan For 2021 Profit After Tax
