Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
24/10/2020 | 10:36 AM Draft resolution of AGM regarding the approval on concluding contracts and transactions between the Company and realated persons
24/10/2020 | 10:32 AM Proposal 01 AGM FY 2019-2020 Regarding the approval on concluding contracts and transactions between the Company and realated persons
24/10/2020 | 10:30 AM The BOM business operation report for FY 2019-2020 and business operation budget for FY 2020-2021
24/10/2020 | 10:28 AM The BOD business report for FY 2019-2020 and action plan for FY 2020-2021
24/10/2020 | 09:55 AM The working regulation on organization of AGM for the FY 2019-2020
16/10/2020 | 04:33 PM Draft resolution of AGM regarding the remuneration of the BODs for FY 2020-2021
16/10/2020 | 04:32 PM Draft resolution of AGM regarding the private placement of common shares
16/10/2020 | 04:31 PM Draft resolution of AGM regarding the authorization of selecting independent auditing company for FY 2020-2021
16/10/2020 | 04:28 PM Draft resolution of AGM regarding the approval of separate audited report and consolidated audited report for FY 2019-2020
16/10/2020 | 04:27 PM Draft resolution of AGM regarding the business production plan and profit distribution plan for FY 2020-2021
16/10/2020 | 04:22 PM Proposal 06 AGM FY 2019-2020 Regarding the private placement of common shares
16/10/2020 | 04:20 PM Proposal 04 AGM FY 2019-2020 Regarding the authorization of selecting independent auditing company for FY 2020-2021
16/10/2020 | 04:20 PM Proposal 05 AGM FY 2019-2020 Regarding the remuneration of the BODs for FY 2020-2021
16/10/2020 | 04:16 PM Proposal 03 AGM FY 2019-2020 Regarding the business production plan and profit distribution for FY 2020-2021
16/10/2020 | 04:15 PM Proposal 02 AGM FY 2019-2020 Regarding the profit distribution plan for FY 2019-2020
16/10/2020 | 04:13 PM Proposal 01 AGM FY 2019-2020 Regarding the approval of separate audited report and consolidated audited report for FY 2019-2020
16/10/2020 | 12:39 PM Draft resolution of AGM regarding the approval of profit distribution plan for FY 2019-2020
16/10/2020 | 10:37 AM Invitation of AGM for the FY 2019-2020
16/10/2020 | 10:15 AM Voting form for the AGM FY 2019-2020
16/10/2020 | 10:14 AM Resolution regarding approval of content and documentations of AGM FY 2019-2020
16/10/2020 | 10:12 AM Draft resolution of AGM regarding the approval of the BOM's report for FY 2019-2020 and action plan for FY 2020-2021
16/10/2020 | 10:11 AM Draft resolution of AGM regarding the approval of the BOD's report for FY 2019-2020 and action plan for FY 2020-2021
16/10/2020 | 10:10 AM Draft resolution of AGM regarding the approval of the Audit Committee's report for FY 2019-2020 and action plan for FY 2020-2021
16/10/2020 | 10:08 AM Report operation of the Audit Committee for FY 2019-2020 and operation plan for FY 2020-2021
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