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Annual General Meetings of Shareholders 2019

13-09-2019 - 16:15 PM

Disclosure on EGM Minutes and EGM Resolution  (2.18 MB) - ENG / VIE


30-08-2019 - 17:00 PM

Disclosure on EGM documents  (1.03 MB) - ENG / VIE

 

11-04-2019 - 17:00 PM

AGM2019 Resolution  (1.05 MB) - ENG
AGM2019 meeting minutes  (1.85 MB) - ENG

 

20-03-2019 - 14:15 PM

AGM invitation, AGM2019 document  (575 KB) - ENG
Notice on the last registration date for AGM2019  (1.08 MB) - ENG/VIE


14-02-2019 - 15:30 PM

Announcement to shareholders 2019  (1.07 MB) - ENG/VIE

 

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