| 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 |
| 2021/08/16 | | REPLY SLIP FOR ATTENDING THE
FIRST EXTRAORDINARY GENERAL MEETING IN 2021 |
| 2021/08/16 | | (1) MAJOR TRANSACTION: VARIATIONS TO THE TERMS OF A PUT
OPTION CONDITIONALLY GRANTED BY THE COMPANY
(2) PROPOSED CHANGE IN USE OF PARTIAL PROCEEDS
AND
(3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2021/04/16 | | (1) PROPOSED ELECTION OF SUPERVISOR;
(2) PROPOSED CHANGE OF AUDITORS;
(3) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE
INTERNAL FUNDS;
AND
(4) NOTICE OF THE ANNUAL GENERAL MEETING |
