AGMS

YEAR 2021 :

1. Announcement of The AGMS (cancel) 

 

2. Cancellation of AGMS Announcement 

 

3. Announcement of The AGMS 

 

4. Invitation of AGMS 

 

5. Power of Attornery :

  5.1    Individual
  5.2    Legal Entity
  5.3    Individual to BAE
  5.4    Legal Entity to BAE

 

6. Material of AGMS 

 

7. Discipline of AGMS 

 

8. Health Declaration 

 

9. Question of AGMS 

 

10. Summary of AGMOS

  10.1    Summary MoM of AGMOS  
  10.2    Resume Notary of AGMOS  

 

11. PUBEX 2020  

 

YEAR 2020 :

1. Announcement of The AGMS 

 

2. Power of Attornery :

  2.1    Individual
  2.2    Legal Entity

 

3. Invitation of AGMS 

 

4. Amendment of Invitation of AGMS 

 

5. Material of AGMS 

 

6. Discipline of AGMS 

 

7. Minute of AGMS 

 

8. Announcment of the EGMS 

 

9. Power of Attornery 27 November 2020:

  9.1    Individual
  9.2    Legal Entity

 

10. Invitation of EGMS 

 

11. Candidate of BOC Member 

 

12. Candidate of BOD Member 

 

13. Minute of EGMS 27 November 2020 

Prochiz
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