GLT: Documents for General Meeting of Shareholders

HNX

>   HVA: Notice of holding AGM 2018 (02/07/2018)

>   ACM: Change in Business Registration Certificate (02/07/2018)

>   ORS: Notice of holding 2nd AGM 2018 (02/07/2018)

>   PCG: Change in Business Registration Certificate (02/07/2018)

>   LWS: Explanation for the fluctuation on business result of 2017 after financial inspection (02/07/2018)

>   GLW: Review the semi-annual financial statement finishing as at 30.06.2018 and audit the financial statement of 2018 finishing as at 31.12.2018doc (02/07/2018)

>   VTL: Explanation for difference in financial statement 2017 before and after auditing (02/07/2018)

>   TAG: Notice of record date for Annual General Meeting of Shareholders 2018 (02/07/2018)

>   BVH: Resolution of Annual General Meeting 2018 (29/06/2018)

>   ATG: Adjustment of Resolution on the 2018 AGM (29/06/2018)