Announce
Announce

Disclosure Details:

1 - Date of Meeting 2021-05-17 14:00
2 - Agenda i. The 1st Resolution - To approve Financial Statement of the Year Ended 31 December 2020
ii. The 2nd Resolution - To approve resignation, re-elect and appoint Company Directors for new mandate
iii. The 3rd Resolution - To approve the Minutes of Annual General Shareholders’ Meeting 2020
iv. The 4th Resolution -To approve the external auditor’s appointment (to continue the next audit)
v. The 5th Resolution - To approve the Renewal of Authority for Shares Buyback.
3 - Results in Points 1. The 1st Resolution was approved the Company’s Financial Statements for the Year Ended 31st December 2020: 63,594,551 shares = 88.48 %
2. The 2nd Resolution was approved the resignation, re-elect and appoint Company Directors for new mandate: 63,594,551 shares = 88.48 %
3. The 3rd Resolution was approved the Minutes of Annual General Shareholders’ Meeting 2020: 63,594,551 shares = 88.48 %
4. The 4th Resolution was approved the external auditor’s appointment (to continue the next audit): 63,594,551 shares = 88.48 %
5. The 5th Resolution was approved the Renewal of Authority for Shares Buyback: 63,594,551 shares = 88.48 %
Listed Companies Announcements
No. Company Title Date
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11/08/2022
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