Name | Upload | Type | |
Summary of EGM Minutes | July 22, 2024 | Pdf | |
CV of BOD Candidate | June 26, 2024 | ||
EGM Power of Attorney | June 26, 2024 | ||
EGM Rules of Procedure | June 26, 2024 | ||
EGM Invitation | June 26, 2024 | ||
EGM Announcement | June 11, 2024 | ||
Summary of AGMS & EGMS Minutes | April 02, 2024 | ||
EGM Announcement Apr 30, 2024 | March 21, 2024 | ||
GMS Rules of Procedure | March 06, 2024 | ||
GMS Power of Attorney | March 06, 2024 | ||
Invitation of AGMS & EGMS | March 06, 2024 | ||
CV BOD BOC | March 06, 2024 | ||
Announcement of AGMS & EGMS | February 20, 2024 |
Name | Upload | Type | |
Summary of AGMS & EGMS Minutes | April 12, 2023 | ||
Invitation of AGMS & EGMS | March 17, 2023 | ||
GMS Rules of Procedure | March 17, 2023 | ||
Rectification of AGMS & EGMS Announcement | March 06, 2023 | ||
Announcement of AGMS & EGMS | February 17, 2023 |
Name | Upload | Type | |
Summary of AGMS & EGMS Minutes | April 25, 2022 | ||
GMS Rules of Procedure | April 21, 2022 | ||
GMS Power of Attorney | March 30, 2022 | ||
AGMS & LB Invitation | March 30, 2022 | ||
AGMS & LB Announcement | March 15, 2022 |
Name | Upload | Type | |
Summary of AGMS & EGMS Minutes | August 06, 2021 | Pdf | |
GMS Rules of Procedure | July 27, 2021 | ||
Rectification of AGMS & EGMS Invitation | July 26, 2021 | ||
Change of Invitation for AGMS & EGMS | July 19, 2021 | ||
eASY.KSEI Guide - Shareholder Register & Login | July 06, 2021 | ||
eASY.KSEI Guide - Shareholders at GMS | July 06, 2021 | ||
GMS Power of Attorney | July 06, 2021 | ||
Health Declaration Letter | July 06, 2021 | ||
Invitation of AGMS & EGMS | July 06, 2021 | ||
AGMS & LB Announcement | June 21, 2021 |
Name | Upload | Type | |
2021 AGMS & LB Call | 11/05/2021 | ||
Cancellation of GMS June 7, 2021 | 28/05/2021 | ||
AGMS & LB Announcement (May 1, 2021) | 30/04/2021 | ||
Agenda of AGMS - LB 2021 | 20/04/2021 |
Name | Upload | Type | |
Summary of General Meeting of Shareholders | N/A | ||
Call for General Meeting of Shareholders (GMS) August 24, 2020 | N/A | ||
Postponement of GMS Announcement | N/A | ||
Postponement announcement (GMS) August 24, 2020 | N/A | ||
Announcement of General Meeting of Shareholders August 19 (GMS) | N/A | ||
Annual Report | N/A |
