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19.06.2020
Minutes and Resolution of the 2020 Annual General Meeting of Shareholders
Minutes and Resolution of the 2020 Annual General Meeting of Shareholders
08.06.2020
Documents for the 2020 Annual General Meeting of Shareholders
Documents for the 2020 Annual General Meeting of Shareholders
27.05.2020
Invitation to Attend the 2020 Annual General Meeting of Shareholders
Invitation to Attend the 2020 Annual General Meeting of Shareholders
15.04.2020
Official Letter from the Department of Planning and Investment Approving the Extension of the 2020 Annual General Meeting of Shareholders
Official Letter from the Department of Planning and Investment Approving the Extension of the 2020 Annual General Meeting of Shareholders
14.04.2020
Board Resolution on Extending the Time for the 2020 Annual General Meeting of Shareholders
Board Resolution on Extending the Time for the 2020 Annual General Meeting of Shareholders
31.03.2020
Invitation to Attend the 2020 Annual General Meeting of Shareholders (March 31, 2020)
Invitation to Attend the 2020 Annual General Meeting of Shareholders (March 31, 2020)
25.03.2020
Official Letter Approving the Extension of Financial Statements by the State Securities Commission
Official Letter Approving the Extension of Financial Statements by the State Securities Commission
03.03.2020
Announcement of the Final List of Shareholders Attending the 2020 Annual General Meeting of Shareholders
Announcement of the Final List of Shareholders Attending the 2020 Annual General Meeting of Shareholders
03.03.2020
Board Resolution on Convening the 2020 Annual General Meeting of Shareholders
Board Resolution on Convening the 2020 Annual General Meeting of Shareholders
02.03.2020
Board Resolution on the Dismissal and Appointment of the Chief Accountant
Board Resolution on the Dismissal and Appointment of the Chief Accountant