EN

Board Of Directors

Resolution of the BOD to approve the increase of the Charter Capital and amend the Charter to reflect the increase of Charter Capital of the companies in which TLG has contributed capital
11.09.2019
Resolution of the BOD to approve the procedure to prevent conflict of interests and to commit confidentiality of BOD's member
19.08.2019
Resolution of the BOD to select record date of the 2nd stock and cash dividend payment of 2018 and share issuance to increase capital from owner's equity
19.08.2019
Resolution of the BOD to approve the adjustment of usage plan of proceeds from the private issuance
13.08.2019
Resolution of the BOD approve the auditing company for the 2019 financial statements
23.07.2019
Resolution of the BOD approve the execution of plan of issuing shares to increase the Charter Capital in 2019.
23.07.2019
Resolution of the Board of Directors assign Company Secretary cum Corporate Governance
24.04.2019
Resolution of the Board of Directors on the record date to receive first dividend payment of 2018 and attend Annual General Meeting 2019
04.04.2019

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