News

Last 6 months

Date/Time Topic File Type
HTML PDF ZIP
Jan 8, 2018 Shareholder to nominate directors and
propose AGM Agenda 1/2018
pdf29_29
April 26, 2017 Shareholders Resolutions 1/2017 pdf29_29
Jan 6, 2017 Shareholder to propose aganda and
nominate director
pdf29_29
Mar 22, 2016 AGM Notice to Shareholders pdf29_29
Jan 15, 2016 Right of shareholders to propose
AGM agenda and nominate directors
pdf29_29
Mar 17, 2015 AGM Notice to Shareholders pdf29_29
Jan 14, 2015 Right of shareholders to propose
AGM agenda and nominate directors
pdf29_29
Mar 13, 2014 AGM Notice to Shareholders pdf29_29
Jan 23, 2014 Shareholder to propose aganda and
nominate director
pdf29_29
Mar 18, 2013 AGM Notice to Shareholders pdf29_29
Jan 28, 2013 Shareholder to propose aganda and
nominate director
pdf29_29
Oct 11, 2012 Notice to EGM 1/2012 and supporting docs pdf29_29
Sep 14, 2012 Set Date for Extra Ordinary General
Meeting of Shareholders and ESOP
pdf29_29
Mar 15, 2012 Notice to AGM 1/2012 and supporting docs pdf29_29
Mar 8, 2011 Dividend Payment and Set Date for
Annual Ordinary General Meeting of Shareholders
pdf29_29
Nov 10, 2011 Explanation for the difference of
overall net profit(loss) more than 20 percent
pdf29_29
Sep 9, 2011 Explanation for the difference of
overall net profit(loss) more than 20 percent
pdf29_29
June 16, 2011 Explanation for the case of the
expiration of product registrations
pdf29_29
Mar 10, 2011 Annual Ordinary General Meeting of
Shareholders 1/2011
zip34_34