General Meeting of Shareholders

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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Sep 15 2016

Information Disclosure for Agenda 3 EGMS 24 Oct 2016

Attached are Information Disclosure related to Agenda 3 of EGMS 24 October 2016 related to Approval for Company's Shares Buyback …

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May 09 2016

Additional Information Disclosure Agenda 6 AGMS 2016

Additional Information in addition to Information Disclosure dated April 4, 2016 related TBG Global Pte Ltd (100% owned by the Company) to issue USD500 million notes which will be guaranteed by the …

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Apr 19 2016

AGMS 2016 Agenda

Agenda for AGMS 2016 are as follows The approval of the Company’s 2015 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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