04/29/2024 | Press release | Distributed by Public on 04/29/2024 03:52
Disclosure Details:
1 - Type of Shareholders' Meeting | Ordinary General Shareholders Meeting |
2 - Date and Time of Meeting | 2024-06-05 08:00 |
3 - Venue | 10th Floor of GATEWAY Building |
4 - Agenda |
From 8:00 - 9:00 Registration From 9:00 - 9:15 Opening and briefing of the GMS From 9:15 - 09:30 Welcome speeches by the representative of GTI From 9:30 - 10:30 Presentation on GTI's business outcome and Q&A From 10:30 - 10:45 Coffee Break From 10:45 - 11:15 Election of the dividend distribution to shareholders and the compensation of the directors Announcement of the election results From 11:15 - 11:30 Closing remarks & GMS |
5 - Record Date | 2024-05-09 |
6 - Date of Resolution | 2024-04-26 |