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Information announcement
17/03/2022
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022
The Document of AGM 2022
1. Annual General Meeting of Shareholder 2022 (AGM 2022)
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2. Confirmation Letter
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3. Agenda Of The AGM 2022
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4. Regulation for the AGM 2022
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5. Proposal for the AGM 2022
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6. Draft resolution of the AGM 2022
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7. Report of the Board of Directors & the Board of Management
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8. Report on operation of the supervisory board
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9. Report of salary, bonus and remuneration in 2021 of BOD, BOS and BOM
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10. List of points need to be amendend in the internal regulation on corporate governance
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11. List of points need to be amendend in the operation regulation of BOD
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12. List of points need to be amendend in the operation regulation of control board
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Related news
The Minutes and The Resolution of the AGM 2022
The resolutions of the Board of Directors
Shareholder Relations
Information Disclosure
Operating rules and regulations
Annual reports
Financial Reports
Other Information
Shareholder Relations
Information Disclosure
Operating rules and regulations
Annual reports
Financial Reports
Other Information
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