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2020 May 14
16:56
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2020 May 14
16:45Amendment of Constitutional Documents / Other
(1) PROPOSED AMENDMENTS TO THE ARTICLES; (2) AUTHORISATION TO THE BOARD TO AMEND THE RULES OF PROCEDURES OF SHAREHOLDERS' MEETINGS; (3) CHANGE IN USE OF PROCEEDS; (4) PROPOSALS FOR FINAL DIVIDEND; AND (5) NOTICES OF THE AGM, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING
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2019 Nov 22
16:37
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2019 Nov 12
17:30
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2019 May 09
17:54
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2019 Apr 17
17:30
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2019 Apr 17
17:29
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2019 Apr 17
17:27
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2019 Apr 17
17:12
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2018 May 07
22:34Re-election or Appointment of Director subject to Shareholders' Approval / Other
(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR