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Meeting Minutes and the Resolution of the BOD of the Annual General Meeting of Shareholders 2021
05/17/2021
Urgent Announcement about AGM 2021 online
05/05/2021
Instructions to login the online AGM 2021
05/05/2021
Invitation AGM 2021
04/23/2021
Confirmation form and authority to attend AGM 2021
04/23/2021
Agenda of AGM 2021
04/23/2021
Online Organization Regulation of AGM 2021
04/23/2021
Regulations on nomination, candidacy and election for additional members of the Board of Directors
04/23/2021
Form of nominating, candidating members of BOD term 2020-2025
04/23/2021
Form of Shareholders_ Group to nominate candidates to the BOD term 2020-2025
04/23/2021
CV form
04/23/2021
Voting Form the contents of GMS 2021
04/23/2021
Voting card for members of the BOD
04/23/2021
Report of BOM on 2020 business results and 2021 business plan
04/23/2021
Report on 2020 operations of the BODs and 2021 operation orientation
04/23/2021
Report on progress using capital- CB 280
04/23/2021
Report on progress using capital- CB 900
04/23/2021
Proposal on approval the 2020 audited financial statements
04/23/2021
Report on operations of the Board of Supervisors 2020 and operation plan in 2021
04/23/2021
Proposal for profit distribution in 2020
04/23/2021
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