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Danh mục công bố thông tin: Annual General Meeting

Invitation to attend

Draft internal management regulations of 2021 (repeated)

Draft internal management regulations of 2021 (repeated)

Draft articles of association for 2021

Proposal for Approval of Remuneration for Board of Directors, Supervisory Board, and Secretary in 2020 and Proposal for 2021

Proposal for Approval of Regulations of Supervisory Board’s Operation in 2021

Proposal for Approval of Selection of Audit Firm in 2021

Proposal for Approval of Reports of Board of Management, Board of Directors, and Supervisory Board

Proposal for Approval of By-laws and Regulations

Proposal for Division of Profits in 2020

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