Disclose the Revised Company’s Public Holidays for the year 2020
Announcement of COVID-19 prevention policy for the 2020 Annual General Meeting Shareholders
Disclose the Notice of the 2020 Annual General Meeting of Shareholders on Website
Resolution of the Board of Directors Meeting No. 1/2020, Omitted dividend payment, Compensation for retained loss, Amend Memorandum of Association clause 3: objective of the Company, and Schedule of the 2020 Annual General Meeting of shareholders.
Invitation to Shareholders to propose the agenda and to nominate candidates for director’s election to the Annual General Meeting of Shareholders for the year 2020 and sending the related questions in advance