ANNOUCEMENT – The recode date to attend the 2021 AGM of Shareholders
April 23, 2021Separate Interim Financial statements for the six month period ended 30 June 2021- Audited
August 16, 2021INVITATION LETTER and The 2021 AGM documentary
1. Approval of the 2020 audited Financial Statements
3. Approval of the production and business plan in 2021
4. Remuneration for the Board of Director, the Supervisory Board
5. Approval of selecting the independent auditor for Annual Finacial
6. Amending, supplementing number of articles of the Company’s Charter and
7. Approval of the Regulation On The Operation Of The Board Of Directors
8. Approval of The Regulations on operation of the Supervisory Board
9. Approval of the treasury stock sold under the 2021 Employee Stock Ownership Plan (ESOP 2021)
10.1. Letter of Resignation_Mr.Osada