Document and Circulars Notice of closing the list of shareholders attending the Annual General Meeting of Shareholders 2020 Admin June 22, 2020 August 20, 2021
Document and Circulars Notice of invitation to attend the Annual General Meeting of Shareholders 2020 Admin June 22, 2020 August 20, 2021
Document and Circulars Resolution of the Board of Directors to hold the 2020 Annual General Meeting of Shareholders Admin May 22, 2020 August 20, 2021
Document and Circulars Official letter of the State Securities Commission on the extension of the time for holding the Annual General Meeting of Shareholders in 2020 Admin May 5, 2020 August 20, 2021
Document and Circulars Notice of invitation to the 3rd General Meeting of Shareholders Admin April 27, 2020 August 20, 2021
Document and Circulars Resolution of the Board of Directors to extend the annual General Meeting of Shareholders in 2020 Admin April 24, 2020 August 20, 2021
Document and Circulars Notice of invitation to the 3rd General Meeting of Shareholders Admin April 16, 2020 August 20, 2021
Document and Circulars Notice that the General Meeting of Shareholders in 2020 is ineligible to proceed (2nd) Admin April 15, 2020 August 20, 2021
Document and Circulars Notice of invitation to the 2nd General Meeting of Shareholders Admin April 6, 2020 August 20, 2021
