Resolutions of AGM & EGM_26 June 09. (73.36 kb)
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To provide power to the Board of Commissioners for stipulating honorarium and other requirements for such public accountant office, as well as stipulating public accountant
Pursuant to Article 15 paragraph 7 and Article 18 paragraph 7 the Company’s AOA, whereas members of the Board of Directors and/or members of the Board of Commissioners are given
Ratification of the Company’s annual financial statements for the year 2008 and approval of the annual report of PCDP for the year 2008 and thereby discharge the Board of Directors
Grant full release and discharge (acquit et de charge) to the Board of Commissioners and the Board of Directors after the closing of this Meeting, for the
Grant full release and discharge (acquit et de charge) to the Board of Commissioners and the Board of Directors after the closing of this Meeting, for the
309 Board of Commissioners 323 Board of Directors 337 Meeting of Board of Commissioners, Board of Directors and Joint Meetings 343 Affiliated Relationship 344 Diversity in The
The amount of salary or honorarium and benefits to be paid by the Company to the members of the Board of Directors and the Board of Commissioners who serve in the financial year 2018
Board Of Commissioners And Board Of Directors Based on Annual General Meeting of Shareholders dated 15 April 2016, composition of the Board of Commissioners and the Board of Directors
