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2024 Sep 11
18:47
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2024 Aug 16
20:34
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2024 Aug 16
20:28
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2024 Aug 06
16:48
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2024 Jul 05
16:31
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2024 Jun 28
17:19
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2024 Jun 28
17:15Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Amendment of Constitutional Documents / List of Directors and their Role and Function
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS; (4) COMPOSITION OF SPECIAL COMMITTEES OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS; AND (5) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
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2024 May 27
16:37
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2024 May 27
16:35
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2024 May 24
21:02Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors
ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS, ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR