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Resolutions of the Board of director’s Meeting; Schedule of the 2020 Annual General Meeting of Shareholders and Abstain from Dividend Payment for 2019 | 137.87 KB
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The appointment of auditors | 118.05 KB
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Interim dividend payment | 59.91 KB
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Resolutions of the Board of director’s Meeting to postpone the Annual General Meeting of Shareholders for the year 2020 still abstain from dividend payment and approve the Share Repurchase Program for financial management purpose | 495.56 KB
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Notice of AGM 2020 on the company’s website | 44.08 KB
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Notification APURE-W2 (The Five Exercise) | 847.79 KB
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Notification APURE-W2 (The Fourth Exercise) | 763.09 KB
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Notification APURE-W2 | 779.42 KB
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Sending Questions in relation to Annual General Meeting of Shareholders in Advance | 63.68 KB
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Form to Nominate Director | 86.55 KB
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