10:27 | 13/08/2021
PRE: Notice of record date for dividend payment in cash
10:27 | 13/08/2021
PRE: Board Resolution
10:27 | 13/08/2021
PRE: Corporate Governance Report (first 06 months)
10:27 | 13/08/2021
PRE: Board Resolution
10:27 | 13/08/2021
PRE: Board Resolution on approving draft contract on supplying advisory service
10:27 | 13/08/2021
PRE: Board Resolution on establishing Audit Committee under BOD, promulgating Operational Regulations
10:27 | 13/08/2021
PRE: Signing contract with auditor for fiscal year 2021
10:27 | 13/08/2021
PRE: Decision on announcement of Internal regulations on corporate governance
10:27 | 13/08/2021
PRE: Annual General Mandate 2021
10:27 | 13/08/2021
PRE: Cancellation of record list for 2021 Annual General Meeting of Shareholders
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