2024/03/21 | | Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
2024/03/21 | | Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
2024/01/04 | | (1) PROPOSED TERMINATION OF THE PROPOSED SPIN-OFF; (2) PROPOSED QUOTATION ON NEEQ; (3) PROPOSED AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023/04/25 | | (1) PROPOSED RE-APPOINTMENT OF AUDITORS; (2) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-ELECTION OF SUPERVISORS; (4) PROPOSED APPLICATION FOR OMNIBUS CREDIT LINES FROM FINANCIAL INSTITUTIONS
AND (5) NOTICE OF ANNUAL GENERAL MEETING |
2022/11/24 | | (1) PROPOSED THE COMPANY TO APPLY FOR REGISTRATION AND
ISSUANCE OF MEDIUM-TERM NOTES;
(2) PROPOSED GP CORP. TO CONDUCT ASSET-BACKED SECURITIZATION
OF ACCOUNTS RECEIVABLE;
(3) PROPOSED SETTLEMENT OF PARTIAL PROCEEDS INVESTED IN
PROJECTS AND PERMANENT REPLENISHMENT OF WORKING CAPITAL
FROM THE REMAINING PROCEEDS;
AND
(4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
2022/05/26 | | THE ARTICLES OF ASSOCIATION |
2022/05/10 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS
DATED 7 APRIL 2022:
(1) PROPOSED CHANGE OF AUDITOR;
AND
(2) SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING |
2022/04/06 | | (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;
AND
(2) NOTICE OF THE ANNUAL GENERAL MEETING |
2022/04/06 | | REPLY SLIP FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING |
2021/08/30 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR
TO SHAREHOLDERS DATED 17 AUGUST 2021:
(1) VARIATIONS TO PROFIT COMPENSATION AGREEMENT;
AND
(2) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING |