I. Announcement II. Agenda 1. Business results 2. Submission on Profit Allocation 2021 2.1 Audited Financial Statement 3. Report of BOD 4. Dismission Member of The Board of Directors 5. Report of BOC 6. Proposal of Selection of Indipendent auditing company for 2022 7. Report on...
Audited Consolidated Financial Statements 2021
Audited Separate Financial Statements 2021
Half Yearly Reviewed Separate Financial Statements 2021
Half Yearly Reviewed Consolidated Financial Statements 2021
I. Announcement II. Agenda 1. Business results 2. Submission on Profit Allocation 2020 2.1. Seperate Financial Statement 2020 2.2. Consolidated Financial Statement 2020 3. Bonus share Issuance plan 4. Report of BOD 5. Report of BOC 6. Proposal of Selection of Indipendent auditing company for 2021 7. Submission...
I. Announcement II. Agenda 1. Business results 2019 2. Submission on Profit Allocation 2019 2.1. Separate financial statements 2019 2.2. Consolidated financial statements 2019 3. Reports of BOD 2019 and the term of 2015-2019 4. Reports of BOC 2019 and the term of...
|. ANNOUNCEMENT II. AGENDA 1. Business results 2018 2. Submission on Profit Allocation 2018 2.1. Separate financial statements 2.2. Consolidated financial statements 3. BOD Report 2018 4. BOC Report 2018 5. Selection of independent auditor 6. Submission on Article 9 Charter Amendment...