News Detail

03 Mar 2021 19:26:00
Notification on cancellation of venue and change a method of convening the 2021 Annual General Meeting of Shareholders to eletronic meeting (E-AGM)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 01-Mar-2021
Shareholder's meeting date               : 09-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2021
Ex-meeting date                          : 15-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - The issuance of debentures
  - To consider, approve and appoint new directors to replace directors whose 
term expires and to determine directors' remuneration of year 2021
- To consider and appoint the auditors and determine the remuneration of the 
auditor of year 2021
Venue of the meeting (Update)            : E-AGM

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 01-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

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