General Meeting of Shareholders

May 15 2017

Additional Information Disclosure for Agenda 6 AGMS 2017

Additional Information related to Information Disclosure dated April 10, 2017 related to TBG Global Pte. Ltd., Company’s subsidiary with share ownership of 100% (one hundred per cent), plans to issue Notes with …

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Apr 25 2017

AGMS 2017 Agenda

Agenda for AGMS 2017 are as follows: The approval of the Company’s 2016 Annual Report including the Company’s Activities Report and the Board of Commissioners Supervisory Report. The ratification of the Company’s …

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Apr 10 2017

Information Disclosure for Agenda 6 AGMS 2017

Attached are Information Disclosure regarding the Material Transaction related to the TBG Global Pte.Ltd's (100% owned by the Company) plan to issue Notes of as much as USD500 million which will be …

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Sep 30 2016

Information Disclosure for Agenda 2 EGMS 24 October 2016

Attached are the Meeting Material related to Agenda 2 EGMS 24 October 2016 related to Approval for capital reduction through treasury shares cancellation and change of article number of 4 of the …

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Sep 30 2016

Agenda EGMS 24 Oct 2016

Agenda for EGMS 24 October 2016 are as follows: Approval to change transfer method for the treasury shares bought based on GMS approval dated 27 May 2015. Approval for capital reduction through …

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