Shareholders only
Governance Reports 2021
19/01/2022
Notice to correct Notice No. 02.2022.TB.TRS on the last registration date to exercise the right to pay dividends in 2020 by shares and update new notice No. 03.2022.TB.TRS has been adjusted. (2)
14/01/2022
Announcement of issuing shares to pay dividends in 2020
11/01/2022
Announcement of the last registration date to exercise the right to pay dividends in 2020 in shares
11/01/2022
Resolution of the Board of Directors on Approval of the Release of restricted shares in the bonus share issuance under the employee selection program in 2016
09/12/2021
Resolution of the Board of Directors on Approval of the Release of restricted shares in the bonus share issuance under the employee selection program in 2019
08/12/2021
Resolution and minutes of annual general meeting of shareholders 2021
06/11/2021
Supporting documents for Shareholders meeting 2021 (14.10.2021)
14/10/2021
Resolution of the Board of Directors 01/10/2021
01/10/2021
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