BOD Resolutions No. 08, 09, 10/2020/NQ-HDQT
Please refer to the detail resolutions below:
BOD Resolutions No. 08, 09, 10/2020/NQ-HDQT Read More »
Investor
Financial statements for the 6-month period ended 30 June 2020
Please find the financial statements for the 6-month period ended 30 June 2020 below:
Financial statements for the 6-month period ended 30 June 2020 Read More »
The 2020 AGM Resolution
Please refer to the Resolution of 2020 AGM below:
The 2020 AGM Resolution Read More »
Board of Directors’ Resolution No.04/2020/NQ-HDQT on the change in Board members
Please refer to the Resolution No.04/2020/NQ-HDQT of the Board of Directors here.
Board of Directors’ Resolution No.04/2020/NQ-HDQT on the change in Board members Read More »
The 2020 AGM documents
I. Meeting documents Meeting Invitation Announcement Invitation Meeting Agenda Form of POA Working regulation for the Meeting II. Election documents Requirements to Self-nominate or nominate new members of the BOS Requirements to Self-nominate or nominate new members of the BOD Nomination letter to BOS Nomination letter to BOD BOS Candidate Resume BOD Candidate Resume Candidate’s
The 2020 AGM documents Read More »
