The Minutes of Annual General Meeting of shareholders 2021
Drafting of Resolution on on requesting for General Meeting of Shareholders’ opinions on transferring the balance of The Bonus and welfare fund to undistributed profits
Form of requesting Shareholders’ written opinions on transferring the balance of The Bonus and welfare fund to undistributed profits
Draft of Resolution on requesting for General Meeting of Shareholders’ written opinions on adjusting the Business lines
Form of requesting General Meeting of Shareholders’ written opinions on adjusting the Business lines
Invitation Letter Attendance at Annual General Meeting of Shareholders 2021 the second time
Disclosure of information on postponement the second time of AGM 2021
Disclosure of information about conditions the AGM on 29 June, 2021
Instructions to attend the online Annual General Meeting Of Shareholders 2021
Documents for Annual General Meeting of Shareholders 2021
Invitation Letter Attendance at Annual General Meeting of Shareholders 2021
The Resolution of Annual General Meeting of shareholders 2020
